Ecuador remains in the list of countries not cooperating in the fight against money laundering and terrorist financing

 Ecuador remains in the list of countries not cooperating in the fight against money laundering and terrorist financing of the Financial Action Task Force (FATF) (Acción Financiera Internacional (GAFI). The Attorney said in a statement that it will continue in that status “at least until the next meeting, in June 2013, and which will be reviewed again your situation and progress.” At the meeting of the FATF, 20 and 22 February in Paris, adopted the report of the Review Group for International Cooperation (ICRG).

http://latinamericacurrentevents.com/ecuador-on-list-of-countries-not-cooperating-in-fight-against-money-laundering-terrorist-financing/26984/