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Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...
What law regulates the rights of spouses regarding surrogacy during marriage in Mexico?
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What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
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The "reporting of suspicious transactions" is the mechanism through which financial institutions and other institutions report to the FIU transactions or activities that they consider suspicious of money laundering. These reports are essential in the prevention of money laundering, as they allow authorities to analyze and follow leads to identify money laundering networks, detect patterns and take legal action.
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