GAFILAT STRATEGIC PLAN 2020 – 2025

The FATF-style regional body for Latin America has published its Strategic Plan which was approved at the XLII GAFILAT Plenary of Representatives. 

https://www.gafilat.org/index.php/es/noticias/127-plan-estrategico-gafilat-2020-2025

https://www.gafilat.org/index.php/es/biblioteca-virtual/gafilat/documentos-de-interes-17/publicaciones-web/4001-gafilat-strategic-plan-2020-2025-pub-english/file

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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