Sanctions, proliferation, money laundering, export and trade control news etc
ECUADOR: AML/CFT MUTUAL EVALUATION REPORT
On 19 January, FATF-style regional body GAFILAT released this report following the on-site visit, which took place between 28 March and 8 April last year. The mutual evaluation concluded that the country had complied with 1 FATF Recommendation; mostly complied with 12 Recommendations; partially complied with 23 Recommendations; and not complied with 4 Recommendations. Ecuador was rated PC/NC on 5 of the 6 Key Recommendations.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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