RegAlertAML / CFT regulation in Uruguay
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 7 publications, summarized in English and updated same-day.
2026-09-04
Administrative, Accounting or Data Processing Service Providers - Removal from the Regulatory Scope of the Central Bank of Uruguay
Uruguay
BCU
2026-07-16
Regulation of Virtual Asset Service Providers (VASPs)
Uruguay
BCU
2026-06-18
Compilation of Payment System Rules, Incorporation of Article – Book VII
Uruguay
BCU
2025-12-05
Errata - Circular No. 2483 - Article 77 of the Compilation of Insurance and Reinsurance Regulations
Uruguay
BCU
2025-10-16
Financial Intermediation Institutions – Modification of Requirements for Opening Current Accounts – Article 390 of the RNRCSF
Uruguay
BCU
2025-06-12
Recopilación de Normas de Seguros y Reaseguros - Regulatory Modifications on Simplified Due Diligence (LAFTPADM)
Uruguay
BCU
2024-07-04
Compilation of Payment System Rules, incorporation of article – Book IX
Uruguay
BCU