The Financial Action Task Force of Latin America published a mutual evaluation report for Uruguay, which rated the jurisdiction moderate in all 11 effectiveness categories and compliant with 16 of the Financial Action Task Force Recommendations.
The Financial Action Task Force of Latin America on Nov. 9, 2018 began the mutual evaluation process for Uruguay, which will last until December 2019. The evaluation analyzed the nation’s anti-money laundering, counterterrorist financing and anti-proliferation of weapons of mass destruction regimes.
Australian banks accused of weak AML controls, Russia appoints EU-blacklisted official as U.S. ambassador, and more, in the midweek roundup.
U.K. identity thief used passports of newborns to remit illicit proceeds, former Israeli prime minister granted early release for corruption conviction, and more.
0 Items Found
|Compliant : 16||High : 0|
|Largely Compliant : 23||Substantial : 0|
|Partially Compliant : 0||Moderate : 11|
|Non-Compliant : 0||Low : 0|
|Not-Applicable : 1|
|Rank : 121/141|
|Score : 3.94/10|
|Rank : 21/180|
|Score : 71/100|
|Rank : 90/133|
|Score : 57/100|