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AML/CFT Activities

Ecuador AML CFT Activities

Ecuador is on the FATF list of countries that have been identified as having strategic AML deficiencies.

According to the last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Ecuador (2011),  Ecuador was deemed Compliant for 1 and Largely Compliant for 13 of the the Financial Action Task Force (FATF) 40 + 9 Recommendations. It was Partially Compliant or Non-Compliant for 5 of the 6 Core Recommendations.

The training and activities conducted by the EU Global Facility on AML/CFT seek to support Ecuador’s efforts to improve its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth EU Anti-Money Laundering Directives.

Bilateral Activities

Starting date
November 2022


  • Scoping mission