2023

Mutual Evaluation Report of Ecuador (4th Round)

This report provides a summary of AML/CFT measures in place in the Republic of Ecuador at the date of the on-site visit, which took place between March 28 and April 8, 2022. The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system in the country, and recommends how the system can be strengthened.

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