“Adequate use and protection of financial intelligence” workshop in Paraguay
A workshop on “Adequate use and protection of financial intelligence” aimed at the Southern Cone sub-region took place in Asuncion, Paraguay between 6 and 8 June.
GAFILAT Asset Recovery Network Annual General Meeting in Panama
The XIV Annual General Meeting of the GAFILAT was held in Panama City on May 10-11, with funding from the GAFILAT-EU Project, organized by the Financial Analysis Unit (UAF) of Panama.
“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
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”.
Workshop on “Transparency, beneficial ownership and de-risking” supported by GAFILAT-EU
A first sub-regional workshop on “Transparency, beneficial owner and de-risking, was held between 25 and 27 April, in Guatemala City, encompassing North America, Central America and Caribbean sub-regions.