URUGUAY has launched a five-year plan to tackle money laundering, terrorist financing and financial crime. Read More
Home » NEWS: Uruguay launches national anti-money laundering strategy
NEWS: Uruguay launches national anti-money laundering strategy
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More