Grupo de Acción Financiera de Latinoamérica (GAFILAT)

Financial Action Task Force of Latin America
Grupo de Açao Financeira da América Latina

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Contact Details

URL: http://www.gafilat.org/

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Founded

2000-12-08 Cartagena de Indias Colombia

History

8 Dec 2000, Cartagena de Indias (Colombia), by F-XF3051 - Financial Action Task Force (FATF), as Financial Action Task Force of South America – Grupo de Acción Financiera de Sudamérica (GAFISUD) – Grupo de Ação Financeira da América do Sul. Present name adopted during Plenary, 7-11 Jul 2014.

Aims

Develop and implement a comprehensive global strategy to combat money laundering and terrorist financing.

Events

12 past events available with paid subscription only.

Activities

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Structure

Plenary of Representatives; Council of Authorities; Executive Secretariat.

Languages

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Staff

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Finance

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Members

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Type I Classification

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Type II Classification

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Subjects *

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UIA Org ID

XF6694

Last News

2016

* Subject classification is derived from the organization names and aims.
** UN SDGs are linked to the subject classification.

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