Ecuador's financial intelligence unit. Art. 16 of the AML law describes it as a technical entity with operational, administrative and financial autonomy and coercive jurisdiction.
What they do
Collects information, produces reports and carries out national policy on preventing, detecting and combating money laundering. It publishes resolutions for each class of obligated subject, from the financial system and insurance to notaries, real estate, lawyers and virtual-asset providers.
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