“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” discussed in Peru
“Supervision with a Risk-Based Approach for Financial and Non-Financial entities” was the theme of a workshop aimed at the Andean sub-region
Argentina joins SEACOP
In the beginning of May, Argentina signed a Memorandum of Understanding (MoU) on the implementation of the Seaport Cooperation project (SEACOP).
Update of the Regional Money Laundering Threat Assessment
On April 25-27, the Financial Analysis Unit (UAF) of Chile hosted a meeting of the experts team that is currently working on the “Update to the GAFILAT Money Laundering Regional Threat Assessment”.