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Unit of Financial Information and Analysis - Report on Activities 2017

This document contains the main activities developed by the Unit of Financial Information and Analysis (UIAF in Spanish) for 2017, and the main goals of improvement planned for 2018.

Also, and to allow a better understanding of its roles as a financial intelligence unit and current operating conditions,  Annex 1 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 UIAF under current regulations, and a brief description of the Unit's current organizational structure.

Access to the Executive Summary


 Reports on activities

Reports on activities 2017Uiaf-2017Uiaf-2017.pdf
Reports on activities 2015Uiaf_ReportUiaf_Report.pdf