Summary of activities and sanctions applied by SENACLAFT during 2023

Senaclaft (National Anti-Money Laundering and Counter-Terrorism Financing Secretariat) has published a report summarizing its activities during the 2023 year. Among the actions highlighted, Senaclaft imposed 50 sanctions, including 16 warnings, 20 observations and 14 fines.

Monetary sanctions were applied for a total of 1,310,001 Indexed Units (UI), distributed over the following groups:

Senaclaft also highlights that during this period a monetary penalty of UYU 1,588,517 (UI 275,000), was imposed by Resolution No. 024/2020 of July 22, 2020, deriving from a favorable decision by the Administrative Claims Court. The decision rejected the claim for annulment brought by a Reporting Party, thereby upholding the challenged administrative action. For further details on the report see this link.