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Scoping mission to Uruguay

9 December 2022 - 12 December 2022

scoping-mission-eu-uruguay

Details

Start:
9 December 2022
End:
12 December 2022
Event Category:

Venue

Uruguay
Uruguay + Google Map

The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American country.

The aim of this visit, which consisted in a number of thematic meetings with local authorities and relevant entities, was to develop a plan of action to support the establishment of the first specialised prosecution on AML/CFT which will be in force in 2023. This request is related to FATF IO 7.

More specifically, meetings were held with:

  • – The National Coordination on AML/CFT (SENACLAFT), which will also provide technical assistance to the new prosecution on AML/CFT.
  • – The General Prosecution Office and the judiciary
  • – The Uruguayan Police
  • – The FIU.

All these stakeholders cover the penal chain and are involved in having an increase of ML/TF cases being investigated, prosecuted and sentenced.

This mission was then followed by the EU Global Facility’s participation in the GAFILAT’s Plenary and the Working Group on Training and Development.