Reports of suspicious transactions are submitted directly to the Information and Financial Analysis Unit by each of the entities required to report them, following the instructions given by the bodies responsible for inspection, monitoring and control.1 It is important to point out that the information given in reports of suspicious activities, received either from public or private entities or from individuals, does not constitute evidence or a formal complaint, and that it can be used only for the work of centralization, systematization and analysis stipulated in article 3 of Act No. 526 of 1999.
Los ROS son remitidos directamente a la UIAF por cada una de las entidades obligadas a efectuar dicho informe, siguiendo las instrucciones de los entes encargados de la inspección, vigilancia y control.