Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism.
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...
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2006.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2006/435 |
| 在線閱讀: | Full text available on IMF |