Freddy Monje
Freddy Monje is a prominent figure in Ecuador's regulatory landscape, serving as the General Technical Intendant. He plays a crucial role in overseeing financial institutions and organizations, ensuring compliance with laws and regulations aimed at preventing money laundering and promoting financial transparency. His recent involvement in legislative discussions highlights the need for enhanced oversight of various entities, particularly non-profit organizations, to safeguard against the misuse of funds.
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Recent Mentions
Ecuador:
Freddy Monje participated as a delegate from the Superintendence of Popular and Solidarity Economy.
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