SPARLAFTD for Real Estate and Construction Companies in Ecuador

The Real Estate Sector as a High-Risk Obligated Subject

Real estate and construction companies rank among the sectors with the highest money laundering risk in the region. Oversight bodies require enhanced buyer due diligence and validation of the source of funds.

Implementation and UAFE reporting

Implementing the SPARLAFTD in this sector is governed by the Organic Law for the Prevention, Detection and Combat of Money Laundering and by UAFE resolutions. As part of our AML/CTF Consulting, we deliver the risk matrix, the prevention manual, Compliance Officer training and support in filing RESU and ROS reports. Request an assessment for your organization.