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.

https://www.gafilat.org/index.php/es/biblioteca-virtual/gafilat/documentos-de-interes-17/iem-del-gafilat/4474-mer-ecuador-iv-round/file

https://www.gafilat.org/index.php/es/biblioteca-virtual/gafilat/documentos-de-interes-17/iem-del-gafilat/4473-iem-ecuador-iv-ronda/file (Spanish)

Author: raytodd2017

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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