Update of politically exposed persons list

07/10/2021
Uruguay

On August 8, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) published an update of the Uruguay List of Politically Exposed Persons (Version Year 2021) on it webpage https://www.gub.uy/secretaria-nacional-lucha-contra-lavado-activos-financiamiento-terrorismo/comunicacion/publicaciones/lista-personas-politicamente-expuestas-uruguay

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