Costa Rica Country Profile - Relevant Authorities

Anti-corruption Authority

• Fiscal Adjunta de Delitos Económicos, Corrupción y Tributarios (FADECT)
  Costa Rica - The Fiscal Adjunta de Delitos Económicos, Corrupción y Tributarios (FADECT) is the Anticorruption Authority of Costa Rica

Office of the Attorney General

• Attorney General's Office (Procuraduría General de la República)
  Costa Rica - Attorney General's Office (Procuraduría General de la República)

Ministry of Foreign Affairs

• Ministry of Foreign Affairs
  Costa Rica - Ministry of Foreign Affairs

Financial Intelligence Unit (FIU)

• Instituto Costarricense sobre Drogas (ICD)
  Costa Rica - Instituto Costarricense sobre Drogas (ICD), the Costa Rican Institute on Drugs, is the FIU.

Financial Services or Securities Regulatory Authority

• General Superintendence of Financial Entities (SUGEF)
  Costa Rica - The General Superintendence of Financial Entities (SUGEF) was created by the Law 1552.
• Superintendencia General de Valores (SUGEVAL)
  Costa Rica - Financial Regulatory Authority

Central Authority for MLA

• Attorney General's Office (Procuraduría General de la República)
  Costa Rica - Attorney General's Office (Procuraduría General de la República)

Ministry of Justice

• Ministry of Justice
  Costa Rica - The Ministry of Justice of Costa Rica is not in charge of any aspect of the criminal investigations.

Office of Prosecution

• Public Prosecutor's Office
  Costa Rica - Public Prosecutor's Office

Others

• Superintendencia General de Valores (SUGEVAL)
  Costa Rica - Financial Regulatory Authority