SECRETARIA ANTI LAVADO DE ACTIVOS - ANTI MONEY LAUNDERING SECRETARIAT
PHONE: 150 – EXT. 1281
Governmental Institution created as a Unit of the Presidency of the Republic. Its commitments are to detect and combat narcotrafic and money laundering.
JEFATURA DE POLICIA – DEPARTAMENTO DE DELITOS ECONOMICOS - POLICE- COMMERCIAL AFFAIRS DEPARTMENT
The Commercial Affairs Department is a unit of the Police Department which investigates and solves commercial and financial crimes.
DIRECCION GENERAL DE REGISTROS - GENERAL REGISTRY OF THE REPUBLIC
Phone - 24025642
It is a Governmental Institution that depends of the Department of Education and Culture. Its competences are to qualify, admit or reject commercial acts, certify the situation of properties and persons in the territory of the Republic.
UIAF – UNIDAD DE INFORMACION Y ANALISIS FINANCIERO - INFORMATION AND FINANCIAL ANALYSIS UNIT OF THE CENTRAL BANK OF URUGUAY
Its commitments are to receive, request, analyse and send to competent judges, when required, information that refers to financial transactions that are suspected of being illicit, in order to prevent money laundering.
Fax: (598) 29016540
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