SPARLAFTD for Car Dealerships in Ecuador

Compliance for vehicle sales and purchases

Car dealerships are obligated entities in the region due to the high value of their transactions. Líderes APLA implements your SPARLAFTD tailored to direct sales, financing, and vehicle trade-ins.

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.