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.
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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 : 118/125|
|Score : 3.58/10|
|Rank : 21/180|
|Score : 71/100|
|Rank : 90/133|
|Score : 57/100|