(6.) See remarks of Michel Camdessus, managing director of the International Monetary Fund, at a plenary meeting of the
Financial Action Task Force on Money Laundering, February 10, 1998; http://www.inf.org/external/np/speeches/1998/021098.htm.
The
Financial Action Task Force on Money Laundering of Latin America (GAFILAT), formerly the
Financial Action Task Force on Money Laundering in South America (GAFISUD), was established in 2000.
Sources: United Nations Statistics Division and the Organization for Economic Cooperation and Development's
Financial Action Task Force on Money Laundering, 2001.
The
Financial Action Task Force on Money Laundering in South America (GAFISUD) was formally established in 2000 by the ten original member states of Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico, Paraguay, Peru and Uruguay.