Regulatory Compliance

Stratos: Regulatory Compliance Regarding the Prevention of Money Laundering and Terrorist Financing

Stratos is duly registered with the Financial Investigation Unit (UIF) of the Attorney General's Office of El Salvador, complying with all the requirements established in the Guidelines for the Prevention, Detection, and Control of Money Laundering and Asset Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction (WMD).

As an obligated entity, Stratos has implemented a risk-based Compliance System, in accordance with national and international Anti-Money Laundering (AML) regulations. This includes:

  • The formal designation of compliance officers and compliance officers.
  • The adoption of an Anti-Money Laundering and Asset Forfeiture Manual, approved by its Board of Directors.
  • The implementation of an annual work and training plan for the prevention of financial crimes.
  • The use of automated systems.