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

Apr 13, 2022 | Noticias-en | 0 comments

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 obligors of the non-financial sector (article 13 of Law No. 19,574).

Through the following link you can access the instructions for sending the aforementioned reports, prepared by the Central Bank of Uruguay.

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