SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)

SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)

Solution

SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)

SISLAFT is Ecuador's official digital platform managed by the Unidad de Análisis Financiero y Económico (UAFE) to prevent money laundering and terrorism financing. The tool enables obligated entities — such as banks, real estate agencies, and notaries — to comply with legal regulations by monitoring financial operations, submitting suspicious activity reports, and tracking transaction data.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions