GAFILAT
Regional AML/CFT standards, evaluation, and cooperation body
InstitutionRegulators & Public BodiesPartially verified
Intergovernmental FATF-style regional body for 18 Latin American member countries. GAFILAT develops AML/CFT and proliferation-financing policy, conducts mutual evaluations, and provides technical assistance including virtual-asset and VASP guidance; it is not a national licensing supervisor and does not authorize companies or products.
Ecosystems
AML/CFT, Virtual Assets, Mutual Evaluations, Latin America
Operating office
Buenos Aires, Argentina
Type
Institution
References
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