Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

1URYEA2006005 Image
Price:  $18.00

Release Date: © December, 2006
ISBN : 978-1-45183-937-1
Stock #: 1URYEA2006005
English
Stock Status: On back-order

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Description

This report provides a summary of the level of observance with the Financial Action Task Force (FATF) and recommendations to strengthen their observance. IMF staff reviewed the institutional framework, relevant laws, regulations, guidelines, and other requirements to deter money laundering (ML) and financing of terrorism (FT) through financial institutions (FIs) and designated nonfinancial businesses and professions (DNFBPs). The assessment is based on the information available at the time of the on site visit by the team. During the mission, there was one ML prosecution under way, but previously there had been no ML prosecutions.

Taxonomy

Anti-money laundering , International financial system




More publications in this series: IMF Staff Country Reports