Uruguay:
Nueva Regulación Antilavado Para Empresas De Cobranzas Y Pagos
16 February 2016
Galante & Martins
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El Banco central del Uruguay (BCU) dispuso en la nueva normativa
la creaciónde un registro de entidades que brindan servicios
de pago y cobranza.
A partir de la vigencia de esta normativa,dichas empresas
deberán "disponer de los mecanismos de
prevención de lavado de activos y financiamiento del
terrorismo".
Estasempresas también deberán
adoptarpolíticas de contingencia, entregar balances e
información sobre su plan de negocios y la
identificación de sus accionistas. ElBCU podrá
ademássolicitar garantías a las empresas.
Acceda aquí a la Circular 2246: Circular 2246 BCU
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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