Mutual Evaluation of Uruguay

Uruguay is a member of the Financial Action Task Force on Money Laundering in South America, GAFILAT.org (previously GAFISUD).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Uruguay, please consult the GAFILAT website.

• Mutual Evaluation of Uruguay (report published on the GAFILAT website, available in Spanish only)