Article 200 of the Codification of the General Act on Institutions of the Financial System requires financial institutions to maintain internal controls to prevent any operations which, under Ecuadorian law and international recommendations, are considered to have resulted from unlawful acts.
《编纂金融体系机构一般法令》第200条要求金融机构保持各种内部管制，以防止厄瓜多尔法律和各项国际建议认为源于非法行为的任何活动。