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 Mentions
Uruguay:
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.
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Uruguay:
Sandra Libonatti assumed leadership of the anti-money laundering office.
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Uruguay:
Sandra Libonatti is the current secretary of the Senaclaft.
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Uruguay:
Sandra Libonatti, the secretary of Senaclaft, emphasized the necessity of document preservation for international cooperation cases.
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Uruguay:
Sandra Libonatti is the new head of Senaclaft who is currently reviewing a strategy on money laundering.
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Uruguay:
Sandra Libonatti is the current head of the Anti-Money Laundering Secretariat.
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