AML/CTF regulatory framework in Ecuador
Review the current regulatory framework on AML/CTF/PF prevention applicable in Ecuador — the same legal basis underpinning our consulting, audit, and training services.
Organic Law for the Prevention, Detection, and Combating of Money Laundering and the Financing of Other Crimes
General legal framework for AML/CTF/PF prevention in Ecuador. Basis for the SPARLAFTD Course syllabus and for implementing the SPARLAFTD system.
Article 34 of the Organic Law for the Prevention, Detection, and Combating of Money Laundering and the Financing of Other Crimes
Underpins the requirement for an External SPARLAFTD Audit for entities regulated by the SCVS.
UAFE-DG-2020-0090 Resolution
Database of Politically Exposed Persons (PEPs) — elected authorities and public officials.
Resolution No. SCVS-INC-DNCDN-2024-0005
Regulatory framework for the External SPARLAFTD Audit — audit guidelines and methodology under International Standards on Auditing (ISA).
Resolution SCVS-INC-DNCDN-2025-0004
Strict regulatory compliance required of SCVS-audited companies.
International standards
FATF (GAFI) — Recommendations of the Financial Action Task Force: international standards that complement Ecuadorian regulations.
Ready to comply with regulations?
Our specialists guide you from diagnosis through implementation.