01751cas a2200241 a 4500 AALejournalIMF009189 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451839371 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2006. 1 online resource (21 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2006/435 Full text available on IMF http://elibrary.imf.org/view/journals/002/2006/435/002.2006.issue-435-en.xml IMF e-Library