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Uruguay | Online report of suspicious transactions by the non-financial sector

Uruguay | Online report of suspicious transactions by the non-financial sector

by Juan Manuel González | Apr 13, 2022 | Noticias-en

In October 2021, the Central Bank of Uruguay issued Communication 2021/199, where in reference to the Financial Information and Analysis Unit, it enables and regulates the digital presentation of the report form for unusual or suspicious transactions by the subjects...

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