
Titular de la Senaclaft
The Titular de la Senaclaft is the head of the National Anti-Money Laundering and Terrorism Financing Commission in a country, responsible for overseeing and implementing measures to combat money laundering and related financial crimes. Recently, they proposed amendments to reduce cash transaction thresholds and suggested formal adjustments to the Criminal Procedure Code to enhance compliance with existing laws.
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Countries Mentioned
No country-level mention data available.
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Recent Mentions
Uruguay:
The titular of Senaclaft discussed the need for adjustments to the law regarding money laundering.
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