GAFILAT STRATEGIC PLAN 2020 – 2025

On 25 October, the FATF-style regional body for Latin America   it includes an analysis of the outcomes of the 4th Round assessments.

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

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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