On February 24, 2022, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) published the updated list of Politically Exposed Persons for Uruguay.
See the list and more information here
On February 24, 2022, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) published the updated list of Politically Exposed Persons for Uruguay.
See the list and more information here