SPARLAFTD for Mining Companies in Ecuador

AML/CTF Prevention in the Mining Sector

Mining is one of the highest AML/CTF risk sectors in the region. Líderes APLA adapts SPARLAFTD to the mining value chain: mineral purchasing, subcontractors, and operations in remote areas.

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.