U.S. Department of State Country Reports on Terrorism 2004 - Uruguay
|Publisher||United States Department of State|
|Author||Office of the Coordinator for Counterterrorism|
|Publication Date||27 April 2005|
|Cite as||United States Department of State, U.S. Department of State Country Reports on Terrorism 2004 - Uruguay, 27 April 2005, available at: http://www.refworld.org/docid/46810809c.html [accessed 19 October 2017]|
|Disclaimer||This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States.|
The Government of Uruguay cooperates fully with the United States and international institutions in the war on terrorism, but has not devoted great resources to the effort. There were no significant incidents of international terrorism in Uruguay in 2004.
Uruguayan banking and law enforcement agencies profess to search for financial assets, individuals, and groups with links to terrorism, but they have not discovered any terrorist assets in Uruguayan financial institutions, nor any terrorist operatives in Uruguay. The Government has occasionally assisted in monitoring the possibility of extremists raising funds for terrorist groups from Muslim communities in the Triborder area and along Uruguay's northern frontier with Brazil.
In September 2004, Uruguay approved legislation that significantly strengthened its anti-money laundering regime. It also signed the Asuncion Declaration in support of Colombia's efforts against terrorism and drug trafficking. Uruguay seconded personnel to the Executive Secretariat of the Organization of American States' Committee to Combat Terrorism (CICTE) and, as CICTE Chair, hosted the annual meeting in Montevideo in January 2004.