The Financial Action Task Force of Latin America (GAFILAT) reported on a 7 to 9 April meeting in Abu Dhabi of secretariats from the Financial Action Task Force (FATF) Global Network, aimed at strengthening dialogue and cooperation and sharing good practices to support members ahead of the fifth round of mutual evaluations. The event was organised by the United Arab Emirates’ National Committee on Anti Money Laundering and Combatting the Financing of Terrorism and Illegal Organisations, with support and assistance from the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and GAFILAT. Participants included the FATF Secretariat and the FATF-style regional bodies APG, CFATF, MONEYVAL, EAG, ESAAMLG, GABAC, GIABA, MENAFATF and GAFILAT, with the meeting positioned as reinforcing links among these bodies and horizontal cooperation across the FATF Global Network.
Financial Action Task Force of Latin America (GAFILAT) 2025-04-10
Financial Action Task Force of Latin America joins Abu Dhabi meeting of FATF Global Network secretariats ahead of fifth mutual evaluation round
The Financial Action Task Force of Latin America (GAFILAT) reported on a meeting in Abu Dhabi from 7 to 9 April, aimed at enhancing dialogue and cooperation within the FATF Global Network. Organized by the UAE's National Committee on Anti Money Laundering, the event included participation from the FATF Secretariat and regional bodies, focusing on sharing good practices and supporting members ahead of the fifth round of mutual evaluations.