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# EL Diablitto and Co. Addressed by Financial Action Task Force

A recent warning from the Financial Action Task Force (FATF) has highlighted several individuals and jurisdictions that pose a risk to the international financial system.

## Individuals Linked to Money Laundering and Terrorist Financing
* **EL DIABLITO** (also known as EL DIABLITO DE HOLLYWOOD, EL DIABLO, and EL DIABLO PEQUENO); DOB 27 Jul 1978; POB San Salvador, El Salvador
* **MONTERROSA-LARIOS**, Marvin Geovanny; DOB unknown; POB El Salvador
* **RIVERA-LUNA**, Moises Humberto; DOB unknown; POB El Salvador
* **TURCIOS ANGEL**, Saul Antonio; DOB unknown; POB El Salvador

These individuals, all from El Salvador, have been identified as having links to money laundering and terrorist financing activities. The FATF has called on its member states to take measures to prevent the flow of funds from these individuals and jurisdictions.

## Ecuador Under Scrutiny
The FATF has also warned about Ecuador's lack of progress in addressing anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies. Ecuador was placed on the FATF's warning list in 2012, and despite efforts to address the issues, the country is still considered to be at risk.

## The Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an international organization that sets standards for anti-money laundering and combating the financing of terrorism. The organization works with its member states to identify jurisdictions that pose a risk to the global financial system and provides guidance on how to address these risks.

## Enhanced Due Diligence Required
The FATF has called on its members to apply enhanced due diligence when dealing with individuals and jurisdictions that have been identified as posing a risk. This includes increasing transparency, monitoring transactions more closely, and taking steps to prevent the flow of funds from illegal activities.

### The Importance of Combating Money Laundering and Terrorist Financing
The recent warnings from the FATF serve as a reminder of the importance of combating money laundering and terrorist financing. It is crucial for governments and financial institutions to work together to protect the global financial system from these risks.

## Full List of Individuals and Jurisdictions

* EL DIABLITO (a.k.a. EL DIABLITO DE HOLLYWOOD, EL DIABLO, EL DIABLO PEQUENO); DOB 27 Jul 1978; POB San Salvador, El Salvador
* MONTERROSA-LARIOS, Marvin Geovanny; DOB unknown; POB El Salvador
* RIVERA-LUNA, Moises Humberto; DOB unknown; POB El Salvador
* TURCIOS ANGEL, Saul Antonio; DOB unknown; POB El Salvador
* Ecuador

## Source
Financial Action Task Force (FATF) Public Statement on Anti-Money Laundering and Counter-Terrorist Financing Risks