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. (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

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: