Ecuador:
Activity Increase Linked To The Financial Analysis Information Unit (UIAF)
28 September 2017
Ferrere
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In 2016, there was a 32% increase in the presentation of
Suspicious Operations Reports (ROS) to the Financial Analysis
Information Unit (UIAF) of the Uruguay Central Bank.
According to the UIAF's annual report, in 2016, 96 requests
for information were received from foreign financial intelligence
units were received, which represented a 50% increase from the
previous year. The UIAF submitted 11 information requests to its
foreign counterparts.
The authorities estimate that this year will follow the same
trend regarding an increase in the UIAF's activity.
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