Financial Action Task Force of Latin America (GAFILAT)

FATF-style regional body focused on combating money laundering and terrorist financing. It was established in 2000 and consists of 18 Latin American countries that work together to implement international anti-money laundering (AML) and counter-terrorism financing (CFT) standards, primarily based on the FATF recommendations.

Leave a Reply

Have an interesting online resource? Let's share it with the world!

About

Curated collection of the best online resources and tools for OSINT professionals.

Navigation
Follow
0 Shares
Share via
Copy link
Powered by Social Snap