Banking

Prevention of Money Laundering and Terrorism Financing

Name: Prevention of Money Laundering and Terrorism Financing
Start: 2026-08-03
End: 2026-08-03
Location: Universidad ORT Uruguay (Campus Center)

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.

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The essentials

Event details

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

Agenda themes

Topics covered

Banking & Finance

Logistics

Where to stay

Places to stay near the venue.

Hotel Europa
160 m from the venue
Map
Alvear ★★★
240 m from the venue
1372,1374 Yi, Montevideo
Map Hotel site +598 2902 02 44
Crystal Palace Hotel
340 m from the venue
Map
Klee
360 m from the venue
1303 San José, Montevideo
Map Hotel site +598 2902 0606
Hotel Mediterráneo
400 m from the venue
1486 Paraguay, Montevideo
Map Hotel site
Quijano Hotel
430 m from the venue
1281 Carlos Quijano, Montevideo, 11100
Map Hotel site
Hotel Aramaya
470 m from the venue
1103 Avenida 18 de Julio, Montevideo
Map Hotel site +598 2902 9039
I.T.A ★
480 m from the venue
Map

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