Sandra Libonatti
UruguaypoliticianFemale9.0Global Dominance: 0.00%Sandra Libonatti currently heads the Anti-Money Laundering Secretariat and is in the process of reviewing a strategic document aimed at enhancing Uruguay's efforts to combat money laundering. This document, which includes input from various stakeholders, is expected to be approved soon as part of a broader response to evolving governmental and legal frameworks.
Country presence
Recent news mentions
Sandra Libonatti is the current president of SENACLAFT and has over 16 years of experience as the head of the Anti-Money Laundering Control Unit at the Central Bank of Uruguay.
por qué el país exporta más metal del que produce e importaUruguay· 2026-09-19
Sandra Libonatti assumed leadership of the anti-money laundering office.
se va la contadora que asesora a fiscalías especializadas y la Secretaría Antilavado pierde pieza claveUruguay· 2026-02-08
Sandra Libonatti is the current secretary of the Senaclaft.
Gobierno aprueba estrategia antilavado que redactó el gobierno anterior con algunos ajustes pero no de fondoUruguay· 2025-07-09
Sandra Libonatti, the secretary of Senaclaft, emphasized the necessity of document preservation for international cooperation cases.
críticas de contadores a cambios en ley de lavado de activosUruguay· 2025-07-01
Sandra Libonatti is the new head of Senaclaft who is currently reviewing a strategy on money laundering.
las perillas que deben ajustarse y el rol de las estafas financieras en la próxima evaluación de GAFIUruguay· 2025-06-16
Sandra Libonatti is the current head of the Anti-Money Laundering Secretariat.
asesor en la lucha antilavado sobre riesgos del crimen organizado en la fronteraUruguay· 2025-05-21
