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  • http://www.bcu.gub.uy/Servicios-Financieros-SSF/Documents/Acceso_Y_Envio_Info_SSF.pdfhttp://www.bcu.gub.uy/Servicios-Financieros-SSF/Documents/Acceso_Y_Envio_Info_SSF.pdfmailto:[email protected]

  • http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2017.htmlhttp://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2017.htmlhttp://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-june-2017.htmlhttp://www.dgi.gub.uy/wdgi/page?2,principal,dgi--normativa--resoluciones--resoluciones-2017,O,es,0http://www.dgi.gub.uy/wdgi/page?2,principal,dgi--normativa--resoluciones--resoluciones-2017,O,es,0

  • http://www.bcu.gub.uy/Servicios-Financieros-SSF/Paginas/buscador_Registros.aspx