On 14 December, the FATF-style regional body for Latin America, GAFILAT, published this report dated April 2020. Its purpose is to introduce the practices, challenges and barriers that exist in the GAFILAT member countries regarding the availability and access to basic and beneficial ownership (BO) information. Likewise, based on the challenges identified, the work presents proposals, best practices and lessons learned from both Latin American countries and the rest of the world. The last section of the paper presents a possible road map, depending on each country’s context, as well as a list of resources adopted by different countries to overcome obstacles to increased transparency.
I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 