SENACLAFT Uruguay

Uruguay's national AML, CFT, and non-financial-sector supervisory authority

InstitutionRegulators & Public BodiesPartially verified

Uruguayan national unit responsible for implementing anti-money-laundering and counter-terrorist-financing policy, coordinating institutions, and supervising AML, CFT, and counter-proliferation compliance in the non-financial sector. This profile records that specific perimeter; it does not turn SENACLAFT into the prudential regulator of banks or a general licensor of every crypto business used in Uruguay.