{"id":3628,"date":"2026-04-17T14:25:09","date_gmt":"2026-04-17T12:25:09","guid":{"rendered":"https:\/\/www.ecovis.com\/uruguay\/es\/?p=3628"},"modified":"2026-04-17T14:31:04","modified_gmt":"2026-04-17T12:31:04","slug":"ley-integral-contra-el-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/www.ecovis.com\/uruguay\/es\/blog\/2026\/04\/17\/ley-integral-contra-el-lavado-de-activos\/","title":{"rendered":"Ley integral contra el lavado de activos"},"content":{"rendered":"<p>Se introducen modificaciones en la redacci\u00f3n de varios art\u00edculos de la Ley 19.574 de 20\/12\/2017 (Ley Integral contra el Lavado de Activos) y sus modificativas. Asimismo, se introducen cambios en el art\u00edculo 10 de la Ley 18.401 de 24\/10\/2008 (Carta Org\u00e1nica del BCU), el art\u00edculo 35 de la Ley 19.210 de 29\/04\/2014 (Ley de Inclusi\u00f3n Financiera) y el art\u00edculo 11 de la Ley 19.696 de 29\/10\/2018 (Sistema Nacional de Inteligencia de Estado).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se introducen modificaciones en la redacci\u00f3n de varios art\u00edculos de la Ley 19.574 de 20\/12\/2017 (Ley Integral contra el Lavado de Activos) y sus modificativas. Asimismo, se introducen cambios en el art\u00edculo 10 de la Ley 18.401 de 24\/10\/2008 (Carta Org\u00e1nica del BCU), el art\u00edculo 35 de la Ley 19.210 de 29\/04\/2014 (Ley de Inclusi\u00f3n [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":3629,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[30],"tags":[118],"class_list":["post-3628","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novedades","tag-issue-338"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ley integral contra el lavado de activos - Ecovis en Uruguay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ecovis.com\/uruguay\/es\/blog\/2026\/04\/17\/ley-integral-contra-el-lavado-de-activos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ley integral contra el lavado de activos - Ecovis en Uruguay\" \/>\n<meta property=\"og:description\" content=\"Se introducen modificaciones en la redacci\u00f3n de varios art\u00edculos de la Ley 19.574 de 20\/12\/2017 (Ley Integral contra el Lavado de Activos) y sus modificativas. Asimismo, se introducen cambios en el art\u00edculo 10 de la Ley 18.401 de 24\/10\/2008 (Carta Org\u00e1nica del BCU), el art\u00edculo 35 de la Ley 19.210 de 29\/04\/2014 (Ley de Inclusi\u00f3n [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ecovis.com\/uruguay\/es\/blog\/2026\/04\/17\/ley-integral-contra-el-lavado-de-activos\/\" \/>\n<meta property=\"og:site_name\" content=\"Ecovis en Uruguay\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-17T12:25:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-17T12:31:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ecovis.com\/uruguay\/es\/wp-content\/uploads\/sites\/3\/2026\/04\/NL338_ley.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"550\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"fg_uruguay\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"fg_uruguay\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/\"},\"author\":{\"name\":\"fg_uruguay\",\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/#\\\/schema\\\/person\\\/3534ca2ace82a2b5e11d9092650e0703\"},\"headline\":\"Ley integral contra el lavado de activos\",\"datePublished\":\"2026-04-17T12:25:09+00:00\",\"dateModified\":\"2026-04-17T12:31:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/\"},\"wordCount\":75,\"image\":{\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/wp-content\\\/uploads\\\/sites\\\/3\\\/2026\\\/04\\\/NL338_ley.webp\",\"keywords\":[\"Issue 338\"],\"articleSection\":[\"Novedades\"],\"inLanguage\":\"es-UY\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/\",\"url\":\"https:\\\/\\\/www.ecovis.com\\\/uruguay\\\/es\\\/blog\\\/2026\\\/04\\\/17\\\/ley-integral-contra-el-lavado-de-activos\\\/\",\"name\":\"Ley integral contra el lavado de activos - 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