Uruguay : report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism / [prepared by the Legal Dept.]
Published
Washington, D.C. : International Monetary Fund, 2006
I. INTRODUCTION -- II. INFORMATION AND METHODOLOGY USED FOR THE ASSESSMENT -- III. MAIN FINDINGS
Summary
Annotation In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country