GAFISUD

AcronymDefinition
GAFISUDGrupo de Accion Financiera de Sudamerica (Spanish: South American Financial Action Task Force; inter-governmental body)
References in periodicals archive ?
During its July 2014 meeting, GAFISUD became GAFILAT as a means to cover all Latin American nations.
GAFISUD's expressed aim was and remains that of fighting ML and TF by continuously improving national policies and strengthening methods of co-operation between its member states, which remain the eight original founders.
In its meeting of July 2014, GAFISUD renamed itself GAFILAT, so it could encompass all Latin American nations, with 16 of them having joined so far.
GAFISUD Financial Action Task Force on Money Laundering in South
The 2012 terrorism report, issued in May 2013, had noted that Cuba became a member of the Financial Action Task Force of South America (GAFISUD), a regional group associated with the multilateral Financial Action Task Force (FATF), in December 2012.
Also there are other regional groups in the western hemisphere: the Caribbean Financial Action Task Force which is a sister organisation of the FATF and GAFISUD (the South American financial action task force) which are both also affiliated to FATF.
Department of the Treasury and DOJ, INL is a 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 for South America (GAFISUD), the Asia Pacific Group (APG), and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
The 2012 terrorism report also noted that Cuba became a member of the Financial Action Task Force of South America (GAFISUD), a regional group associated with the multilateral Financial Action Task Force (FATF), in December 2012.
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.
(GAFISUD), the APG, and the Eastern and Southern Africa Anti-Money