AML/CFT diagnosis under Ecuador's AML/CFT Law and Corporate Criminal Liability assessment under Art. 49 of the COIP. Complete the form and a lawyer responds with the report.
Available tools
What do you need to assess today?
Select the compliance tool you need. Each form was designed under current Ecuadorian regulations. Your information goes directly to the MAJLEX team and a lawyer responds with the diagnosis within 24–48 business hours.
AML/CFT Diagnosis
Anti-Money Laundering and Terrorist Financing Prevention · Ecuador AML/CFT Law
Organization Details
Enter the details of the entity requesting the AML/CFT diagnosis.
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
The Compliance Program
Answer these questions to evaluate your current AML/CFT compliance level.
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
✓ Request submitted successfully
We have received your information. A MAJLEX lawyer will review your case and contact you by email with the corresponding diagnosis within 24–48 business hours.
Summary of your request
Step 1 of 2
Corporate Criminal Compliance
Corporate Criminal Liability · Art. 49 COIP
Company Details
Enter the company details to assess under Art. 49 of the COIP.
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Criminal Risk Assessment
Answer these questions to evaluate your company's criminal exposure under Art. 49 COIP.
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
Este campo es obligatorio
✓ Request submitted successfully
We have received your information. A MAJLEX lawyer will review your case and contact you by email with the corresponding diagnosis within 24–48 business hours.