URUGUAY: AML/CFT MUTUAL EVALUATION REPORT

On 22 January, the FATF-style regional body GAFILAT published the mutual evaluation report on Uruguay that was approved at the GAFILAT Plenary in December.  The on-site element of the evaluation took place in May 2019.

uruguay1

uruaguay2

http://www.gafilat.org/index.php/es/biblioteca-virtual/miembros/uruguay-1/evaluaciones-mutuas-16/3726-mer-uruguay-jan-2020/file

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s