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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現(xiàn)任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
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上傳時間: 2010-05-07      瀏覽次數(shù):2010次
Ecuador's Central Bank Chief: No Concerns Of Dollar Shortages

May.06, 2010, 2:34 P.M. ET

 

QUITO (Dow Jones)--Central bank president Diego Borja said that Ecuador doesn't face any risk of running out of U.S. dollars after being included in a list of nations with deficiencies in their ability to curb money laundering and terrorist financing.

 

Ecuador uses the U.S. dollar as its currency.

 

In February, the Financial Action Task Force, or FATF, placed Ecuador and a number of other countries on a list of rogue financing countries.

 

Borja told Dow Jones Newswires in a telephone interview on Thursday that he met last week with authorities of the U.S. Treasury Department, the International Monetary Fund and the Export-Import Bank of the United States, aiming to ward off any unwanted fallout from the listing.

 

President Rafael Correa has said that the placement of Ecuador on the black list was due to its ties to Iran.

 

Borja said that Ecuador would maintain relations with Iran, but added that the central bank of Iran hadn't opened any account with Ecuador's central bank.

 

"The central bank can't put itself at risk and can't accept any deposits nor have any financial transactions with Iran's central bank," he said.

 

On its website, the FATF says that it is "an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing."