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Monday, August 7, 2023

 


paвlo мonтaldo
@Montaldo_Pablo
Uruguay no se encuentra entre los países de alto riesgo de lavado, según el GAFI. Esos países son: África del Sur, Albania, Barbados, Burkina Faso, Emiratos Árabes Unidos, Filipinas, Gibraltar, Islas Caimán, Haití, Jamaica, Jordania, Malí, Mozambique, Nigeria, Panamá, RD del Congo, Senegal, Siria, Sudán del Sur, Tanzania, Turquía, Uganda y Yemen. finreg360.com/alerta/el-gafi
Translated from Spanish by
Uruguay is not among the countries with a high risk of money laundering, according to the FATF. Those countries are: Albania, Barbados, Burkina Faso, Cayman Islands, Gibraltar, Haiti, Jamaica, Jordan, Mali, Mozambique, Nigeria, Panama, Philippines, South Africa, Senegal, Syria, Sudan, United Arab Emirates South, Tanzania, Turkey, Uganda and Yemen.
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