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Secretariat of Integrity, UAFE, SRI and Superintendency of Banks Sign Agreement with OAS to Detect Risks of Corruption and Money Laundering

Summary by El Universo
With a memorandum of understanding signed with the Organization of American States (OAS), the General Secretariat of Public Integrity, the Financial and Economic Analysis Unit (UAFE), the Superintendency of Banks and the Internal Revenue Service seek to detect more accurately risks related to corruption, money laundering and other crimes.

1 Articles

El UniversoEl Universo
Lean Right

Secretariat of Integrity, UAFE, SRI and Superintendency of Banks Sign Agreement with OAS to Detect Risks of Corruption and Money Laundering

With a memorandum of understanding signed with the Organization of American States (OAS), the General Secretariat of Public Integrity, the Financial and Economic Analysis Unit (UAFE), the Superintendency of Banks and the Internal Revenue Service seek to detect more accurately risks related to corruption, money laundering and other crimes.

·Guayaquil, Ecuador
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El Universo broke the news in Guayaquil, Ecuador on Friday, September 11, 2026.
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