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Ecuador
El Universo (ES)
National & Local
Mining and energy suppliers will join the 20,000 obligated subjects to report suspicious operations to the UAFE
Mining and energy suppliers in Ecuador will now be required to report suspicious financial operations to the Financial and Economic Analysis Unit (UAFE) as part of regulations aimed at combating money laundering.
Feb 9 • 14:00 UTC
🇪🇨
Ecuador
El Universo (ES)
National & Local
ADN urges urgency to the Prosecutor's Office, UAFE, CNE, and TCE in the investigations regarding financing for the RC campaign
The National Assembly, with votes from the officialist party Acción Democrática Nacional, approved a resolution urging the Prosecutor's Office and several electoral authorities to expedite investigations into the funding of the 2023 election campaign of the Ciudadano Revolution.
Feb 5 • 22:38 UTC