US EditionUruguay Approves New National Strategy Against Money Laundering and Terrorist Financing - Diario La R
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On Tuesday, the Coordinating Committee approved the National Strategy against Money Laundering and Financing of Terrorism, after completing a cycle of four working sessions led by President Jorge Díaz. The document, which will now be ratified by the Executive Branch, was prepared on the basis of the National Risk Assessment conducted in 2023 and includes adjustments aligned with the current administration, according to Sandra Libonatti, director…
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