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Ecuador Political News

Ecuadorian Petroleum company and UAFE will implement Anti-Money Laundering Unit – Ecuador Times

The public company of Petroleum, Petroecuador, reported that together with the Financial and Economic Analysis Unit (UAFE) they will implement an anti-money laundering unit. The UAFE is the technical entity responsible for the collection of information, reporting, execution of national policies and strategies for the prevention and eradication of money laundering and the financing of crimes. Read more>>

Preventive Prison for Those Involved in Corruption of Petroecuador - Prensa Latina

The public company of Petroleum, Petroecuador, reported that together with the Financial and Economic Analysis Unit (UAFE) they will implement an anti-money laundering unit. The UAFE is the technical entity responsible for the collection of information, reporting, execution of national policies and strategies for the prevention and eradication of money laundering and the financing of crimes. Read more>>

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