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Aeu Formularios Certificados

The 19574 Act designates notaries as non-financial entities required to combat money laundering. It also calls on them to implement due diligence guidelines for their clients, which has been done by the Association of Notaries of Uruguay AEU through their forms. To complete it, the notary must analyze the risk of the operation to be carried out in order to obtain the necessary information when filling in the form. The information to be entered is as follows: Purpose of the operation Here you must provide the data of the data subject in the appropriate field depending on the type of person he is, whether it is a natural or legal person. You must proceed as follows: Natural person involved. Enter the data of the natural persons involved in the operation to an end beneficiary. Data of the person who provides the means of the operation or on whose behalf the operation is carried out Identification of the legal entity. Company identification data. Partners or shareholders – natural person.

Data of each natural person who constitutes the company`s register. Shareholder or legal person shareholder. Data of companies or other multi-partnership companies that make up the register of the company subject to the operation. Final beneficiaries. Data of the natural person exercising control over a company on whose behalf the transaction is carried out. Operation In this section, you must associate the following information with the task: Date and amount of the task. Bank details and features of the operation such as: instalment payments, cash, mortgage guarantee and bank. Depending on your criteria, you must assess the risk of the operation by checking one of these boxes: “high”, “medium” or “low”. Observation In this field, you must specify any observation of the process that you consider timely and meaningful. Tax Regularity Declaration – Attachment You only need to attach the tax regularity affidavit in case of increased diligence. For this purpose, the Association of Notaries of Uruguay also has the tax regularity form. Appendix – Buyer`s Declaration Depending on the type of transaction carried out, you must attach the Buyer`s Declaration Form, which must be completed by the object of the transaction.

The information to be linked is as follows: Origin of the funds used for the operation. Final beneficiary of the project. Reason for the operation. Place the date and signature of the object of the operation. In the section for natural and legal persons, you must mark “yes” or “no”, the object of the transaction is a politically exposed person PEP. How do I get the FEU Money Laundering Form: Download AEU Due Diligence? To obtain the FIRE due diligence form, simply go to the website of the Association of Notaries of Uruguay AEU and download it from the Forms section. On the same FUE website, you can also go to the Money Laundering Prevention section and download the due diligence form. From there, you can also download the tax return form and the buyer`s return.

What is the FEU Money Laundering Form? The money laundering or due diligence form is a control tool that the notary must take with him in certain transactions with his clients in order to prevent the crime of money laundering. What is the purpose of the FUE money laundering form? The money laundering form is used by notaries to obtain a broad identification of their clients, paying particular attention to the purpose or size of the activities or businesses they develop. This form is used to prevent the crime of money laundering and terrorist financing in accordance with the provisions of the 19574 Act. How is the money laundering form delivered? The notary is required to provide the FEU money laundering form in the following cases: the notary must complete the due diligence form with the data extracted from the risk analysis carried out for the transaction and the client. The notary must keep a register of forms that must be updated by regular checks, especially in the case of high-risk clients. The notary must submit the form to the authorities if they so request. Any unusual, unjustified or unusual activity must be reported by the notary of the Central Bank of Uruguay as an appendix to the due diligence form. The notary must register his new clients at the time of issuing the occasional service, commercial or transactional bond. You can also enroll existing customers on the due diligence form based on the risk analysis they perform. Cost of FEU Money Laundering Form The FEU Money Laundering Form, also known as the Due Diligence Form, was designed by the Association of Notaries of Uruguay and you can download it for free from their website. Above, I left you the link. When are notaries required to report transactions with their clients? Notaries must inform Banco del Uruguay of the following transactions with their clients: Unusual activities.

Transactions that do not constitute an obvious legal or economic justification. Transactions that represent complexity, whether unjustified or unusual. Activities related to assets of suspicious legality. What is the obligation of the form to prevent money laundering? The law stipulates as binding that each notary implements a control system for certain transactions carried out with his clients. For this reason, the Association of Notaries of Uruguay has designed the due diligence form, but is not mandatory. The notary will therefore decide to use the MECHANISM of the FEU or another one he designs for the same purpose, since the mandatory task is to maintain the control system for the prevention of money laundering and terrorist financing. Contact The Association of Notaries of Uruguay AEU has the following contact points: Headquarters. Construction of the Notarallee 18 July 1730. Montevideo. Telephone centre: (+598) 2400 6400. For the interior, you can consult the directory of its subsidiaries. As you can see, the notary is part of the fight against money laundering and terrorist financing through control applications such as the FEU money laundering form in Uruguay: Due Diligence – Association of Notaries of Uruguay.

I invite you to continue in this section through the following articles. The notary must keep a register of forms that must be updated by regular checks, especially in the case of high-risk clients. The notary must submit the form to the authorities if they so request. Any unusual, unjustified or unusual activity must be reported by the notary of the Central Bank of Uruguay in the appendix to the due diligence form. .

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