# Prevention of Money Laundering and Terrorism Financing

- Dates: 3 August 2026
- Location: Universidad ORT Uruguay (Campus Center), Montevideo, Uruguay
- Organiser: Financial Crimes Enforcement Network
- Industry: Banking

## About

This is a proposed rule issued by the Financial Crimes Enforcement Network. It addresses Anti-Money Laundering and Countering the Financing of Terrorism Programs. This document is published in the Federal Register.

## Official links

- [Official website](https://www.federalregister.gov/documents/2026/04/10/2026-07033/anti-money-laundering-and-countering-the-financing-of-terrorism-programs)
- [Registration](https://www.federalregister.gov/d/2026-07033)

## Topics

- Banking & Finance

## Where to stay

- **Hotel Europa**: 160 m from the venue
- **Alvear**: 240 m from the venue, 3 stars, 1372,1374 Yi, Montevideo
  - [Hotel website](https://hotelalvearmontevideo.com)
  - Phone: +598 2902 02 44
- **Crystal Palace Hotel**: 340 m from the venue
- **Klee**: 360 m from the venue, 1303 San José, Montevideo
  - [Hotel website](https://www.klee.com.uy/)
  - Phone: +598 2902 0606
- **Hotel Mediterráneo**: 400 m from the venue, 1486 Paraguay, Montevideo
  - [Hotel website](http://www.hotelmediterraneo.com.uy/)
- **Quijano Hotel**: 430 m from the venue, 1281 Carlos Quijano, Montevideo, 11100
  - [Hotel website](https://www.hotelquijano.com)
- **Hotel Aramaya**: 470 m from the venue, 1103 Avenida 18 de Julio, Montevideo
  - [Hotel website](https://www.hotelaramaya.com.uy/)
  - Phone: +598 2902 9039
- **I.T.A**: 480 m from the venue, 1 stars

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Source: https://www.luminik.io/events/prevention-of-money-laundering-and-terrorism-financing/