On 4 August, GAFILAT, the FATF-style body for Latin America, reported on the Plenary held at the end of July in Quito. It discussed and approved the Mutual Evaluation Report (IEM) of Paraguay, and progress reports were also received from Chile, Colombia, Costa Rica, Cuba, Guatemala, Honduras, Nicaragua, Panama, Peru, the Dominican Republic and Uruguay. The revision of FATF Recommendation 24, its Interpretative Note and the addition of 2 new definitions in the Glossary were approved. It adopted the strategic vision of the Global Network, which was developed as a priority aspect of the FATF Presidency of Germany, and approved 3 documents designed to assist members, including additional e-learning courses.
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