SPARLAFTD for Value Transport and Couriers in Ecuador

AML/CTF Compliance for Value Transport and Couriers

Value transport and courier companies move cash and bearer negotiable instruments across cities and borders, an activity of direct concern to the UAFE and international bodies. Líderes APLA designs their SPARLAFTD around the origin and destination of shipments and the profile of senders.

Critical Elements

• Verification of the origin and declaration of transported valuables.
• Red flags in structured shipments or undeclared origin.
• Risk matrix by route and transport frequency.
• Training for operating staff on reporting unusual transactions.

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.