During 2018 the National Anti-Money Laundering and Terrorism Financing Secretariat (Senaclaft) continued the visits and inspections it had been conducting systematically in 2017 of the various regulated nonfinancial persons and entities.
This inspection activity has been performed basically by a group of inspection experts from the Tax Administration (DGI), who are working on assignment with Senaclaft.
According to Senaclaft, the primary purpose of these visits and inspections is to assess the situation of the different regulated persons in relation to compliance with money laundering and terrorism financing prevention actions.