GAFILAT: GUIDE TO AML/CFT MUTUAL EVALUATION REASSESSMENTS

The FATF-style regional body for Latin America has produced this guide (in Spanish) on 7 October.

https://www.gafilat.org/index.php/es/biblioteca-virtual/gafilat/documentos-de-interes-17/guias-17/4337-guia-para-procesos-de-recalificacion/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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