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上傳時間: 2010-02-27 瀏覽次數:2385次
ECUADOR - Ecuador Considers Withdrawing from FATF
Feb.26, 06:02pm, 2010
The upset caused by the Financial Action Task Force on Money Laundering (FATF) report, which included Ecuador on a list of nations presenting risks to the financial system, provoked Foreign Relations Minister Ricardo Patino to announce that the nation is reviewing the possibility of withdrawing from the organization. This decision will not depend on the central government, but rather on the organizations within the Anti-Money Laundering Council headed by the Prosecutors Office. FATF is an organization backed by the 20 largest economies on the planet and was created to fight money laundering and the financing of terrorism.