RESULTS OF THE GAFILAT XLV PLENARY

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.

https://www.gafilat.org/index.php/es/noticias/178-resultados-del-xlv-pleno-de-representantes-del-gafilat

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: