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Unit of Financial Information and Analysis - Report on Activities 2015

This document outlines the main activities developed by the Unit of Financial Information and Analysis (FIAU) for 2015, and the main goals of improvement planned for 2016 in addition to the usual tasks.

 
Also, and to allow a better understanding of its roles as a financial intelligence unit and current operating conditions, an Annex is presented with the basic functions to be fulfilled by this type of unit according to international recommendations. Following are the tasks assigned to the Uruguayan FIAU under current regulations, and a brief description of the Unit's current organizational structure.

Access to the Executive Summary