Law No. 17.613 in Financial Transactions
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The Law No. 17.613 of 27 December 2002 of Uruguay regulates and ensures diligence in the professional exercise of financial business and serves to combat money laundering, organised crime and the financing of terrorism activities in terms of the criminal code.
The text of the law is available just in Spanish.
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Asesoría Autoridad Central de Cooperacíon Jurídica Internacional del Uruguay (Authority for Mutual Legal Assistance)Secretaria de Estadoc/ ItuzaingóReconquista 535MontevideoUruguay (uy) -
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Asesoría Autoridad Central de Cooperacíon Jurídica Internacional del Uruguay (Authority for Mutual Legal Assistance)Secretaria de EstadoReconquista 535Piso 9MontevideoUruguay (uy)
Document Source
| Title | Law N° 17.613 in Financial Transactions |
| Issuing body | Senado y la Cámara de Representantes de la República Oriental del Uruguay |
| Pub. date | Fri, 27 Dec 2002 |
| Website | http://www.parl…y=17613&Anchor= |