Sandra Libonatti
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.
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Recent news mentions
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 clave
Uruguay· 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
