Grupo de Acción Financiera de Latinoamérica (GAFILAT)
Financial Action Task Force of Latin America
Grupo de Açao Financeira da América Latina
Search Open Yearbook
This information is part of the Open Yearbook, a free service of UIA's subscription-based Yearbook of International Organizations (YBIO). It includes profiles of non-profit organizations working worldwide in all fields of activity. The information contained in the profiles and search functionality of this free service are limited.
The full-featured Yearbook of International Organizations (YBIO) includes over 72,500 organization profiles, additional information in the profiles, sophisticated search functionality and data export. For more information about YBIO, please click here or contact us.
The UIA is a leading provider of information about international non-profit organizations. The aim of the Open Yearbook is to promote the activities of international non-governmental organizations (INGOs) and intergovernmental organizations (IGOs).
Contact Details
More detailed data available with paid subscription.
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
Available with paid subscription only.Structure
Plenary of Representatives; Council of Authorities; Executive Secretariat.
Languages
Available with paid subscription only.Staff
Available with paid subscription only.Finance
Available with paid subscription only.Members
Available with paid subscription only.Type I Classification
Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
Available with paid subscription only.UIA Org ID
XF6694
** UN SDGs are linked to the subject classification.
← return to your search page to find additional profiles.
UIA allows users to access and make use of the information contained in its Databases for the user’s internal use and evaluation purposes only. A user may not re-package, compile, re-distribute or re-use any or all of the UIA Databases or the data* contained therein without prior permission from the UIA.
Data from database resources may not be extracted or downloaded in bulk using automated scripts or other external software tools not provided within the database resources themselves. If your research project or use of a database resource will involve the extraction of large amounts of text or data from a database resource, please contact us for a customized solution.
UIA reserves the right to block access for abusive use of the Database.
* Data shall mean any data and information available in the Database including but not limited to: raw data, numbers, images, names and contact information, logos, text, keywords, and links.