The Financial Action Task Force of Latin America (GAFILAT) held a course in Brasília, Brazil on the obligations and supervision of designated non-financial businesses and professions (DNFBPs), focused on implementing Financial Action Task Force (FATF) standards through a risk-based approach. Training was delivered by GAFILAT’s Executive Secretariat together with Spanish experts and aimed to disseminate FATF-derived supervisory obligations and share practical implementation experience. Exercises and case studies facilitated exchange among non-financial sector supervisory authorities, with more than 20 officials from different competent authorities participating. GAFILAT also acknowledged support from Brazil’s Council for Financial Activities Control (COAF).
Financial Action Task Force of Latin America (GAFILAT) 2025-10-20
Financial Action Task Force of Latin America delivers Brazil course on risk-based supervision of DNFBPs
GAFILAT conducted a course in Brasília, Brazil, on supervising designated non-financial businesses and professions (DNFBPs) using a risk-based approach to implement FATF standards. Led by GAFILAT’s Executive Secretariat and Spanish experts, the training included exercises and case studies for over 20 officials from various supervisory authorities. Brazil’s Council for Financial Activities Control (COAF) supported the initiative.