The GAFILAT is a FATF-style regional body (FSRB) for countries in Latin America. Photo credit: Fernando Lugo Méndez, “Fernando Lugo en la foto oficial de GAFISUD,” CC BY-NC-SA 2.0.
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Latin America Anti-Money Laundering Group
Viewing entries tagged
Latin America Anti-Money Laundering Group
The GAFILAT is a FATF-style regional body (FSRB) for countries in Latin America. Photo credit: Fernando Lugo Méndez, “Fernando Lugo en la foto oficial de GAFISUD,” CC BY-NC-SA 2.0.