Efectos de la aplicación de la resolución No. 011-2014-f (norma para la prevención de lavado de Activos y Financiamiento de delitos incluidos el terrorismo en las entidades financiera de la economía popular y solidaria) las cooperativas del segmento 1 desde el 1 de enero a 31 de diciembre del 2019 del DMQ.

Abstract

Currently, the financial sector has been affected by illicit activities such as money laundering and the financing of crimes including terrorism and each of the control bodies of this system are obliged to create policies and establish procedures to minimize the risk that their resources are used for these crimes. Ecuador's popular and solidarity economy sector is not indifferent to the needs of credit unions to adopt measures and best practices to prevent money laundering and the financing of terrorism in order to increase confidence in financial institutions in this sector.

This study proposes that the implementation of the norms and resolutions issued by the Superintendency of Popular and Solidarity Economy will help minimize the risk of money laundering and terrorist financing in the cooperative financial system.