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This report provides a summary of the level of observance with the Financial Action Task Force (FATF) and recommendations to strengthen their observance. IMF staff reviewed the institutional framework, relevant laws, regulations, guidelines, and other requirements to deter money laundering (ML) and financing of terrorism (FT) through financial institutions (FIs) and designated nonfinancial businesses and professions (DNFBPs). The assessment is based on the information available at the time of the on site visit by the team. During the mission, there was one ML prosecution under way, but previously there had been no ML prosecutions.

Money laundering --- Terrorism --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Prevention. --- Finance --- Public Finance --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Corporate crime --- white-collar crime --- Public finance & taxation --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Terrorism financing --- Legal support in revenue administration --- Crime --- Revenue administration --- Revenue --- Uruguay --- White-collar crime