The Financial Action Task Force of Latin America (GAFILAT), together with the Inter-American Development Bank (IDB), published a document summarising the main discussions and conclusions from the Regional Policy Dialogue “Towards an effective asset recovery”, held alongside GAFILAT working group meetings and plenary sessions on 1–2 December. The summary covers topics including asset recovery in corruption cases, virtual assets, international cooperation and implementation of Financial Action Task Force (FATF) Recommendation 4, and is framed as an input to strengthen national strategies and the regional agenda on asset recovery and the fight against organised crime.
Financial Action Task Force of Latin America (GAFILAT) 2025-12-19
Financial Action Task Force of Latin America publishes conclusions from regional policy dialogue on effective asset recovery
The Financial Action Task Force of Latin America (GAFILAT) and the Inter-American Development Bank (IDB) released a summary of the Regional Policy Dialogue on asset recovery. The document addresses asset recovery in corruption cases, virtual assets, international cooperation, and the implementation of FATF Recommendation 4, aiming to enhance national strategies and the regional agenda against organized crime.