GAFILAT

AcronymDefinition
GAFILATGrupo de Acción Financiera de Latinoamérica (Spanish: Financial Action Group of Latin America; est. 2000)
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References in periodicals archive ?
For one thing, Costa Rica does not have legislation typifying terrorism as a crime, according to GAFILAT, a regional branch of the global Financial Action Task Force (FATF) whose global aim is to counter money laundering and the funding of terrorism (NotiCen, July 16, 2015).
The stage for launching the plan was the opening session of GAFILAT's 31st plenary session, held July 9-10 in San Jose, Costa Rica's capital, with delegates of the 16 member countries plus several observers and international organizations attending.
Brazil is a member of the FATF and the GAFILAT, a FATF-style regional body.
Mexico is a member of both the FATF and the GAFILAT, a FATF-style regional body.
Nicaragua is a member of the GAFILAT. Its most recent mutual evaluation can be found at: http://www.uaf.gob.ni/index.php/difusion/evaluaciones-a-nicaragua
Paraguay is a member of the GAFILAT. Its most recent mutual evaluation can be found at: http://www.gafilat.org/UserFiles/documentos/es/evaluaciones mutuas/Paraguay 3era Ronda 20 08.pdf.
Peru is a member of GAFILAT. Its most recent mutual evaluation can be found at: http://www.gafilat.org/ content/biblioteca/
Uruguay is a member of the GAFILAT, a FATF-style regional body.
GAFILAT Financial Action Task Force of Latin America
Department of the Treasury and DOJ, INL is a financial and/or participative supporter of FATF-style regional bodies' secretariats and training programs, including the Council of Europe's MONEYVAL, the Caribbean Financial Action Task Force (CFATF), the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), the Financial Action Task Force of Latin America (GAFILAT), the APG, GABAC, and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
The Financial Action Task Force of Latin America (GAFILAT), formerly the Financial Action Task Force on Money Laundering in South America (GAFISUD), was established in 2000.