On February 3, 2022, the National Statistics System administered by the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT), published a statistical report on anti-money laundering and counter-terrorism financing, which includes information from five Government Agencies: Confiscated Assets Fund, Ministry of the Interior, Central Bank of Uruguay, the Judiciary and SENACLAFT. This report shows the maintenance of the total number of Suspicious Transaction Reports (STRs) of the financial sector at 626 reports for the years 2019 and 2020, compared to a decrease of the total number of STRs of the non-financial sector, with 149 STRs for the year 2019 and 68 STRs for the year 2020.
See the statistical report on anti-money laundering and counter-terrorism financing here