North-America

FATF and FATF-Style Regional Bodies in North America 

  • FATF The members and observer organisations of the Financial Action Task Force.
  • Financial Action Task Force of Latin America (GAFILAT) The Financial Action Task Force of Latin America (GAFILAT) is a FATF-Style Regional Body (FSRB). GAFILAT brings together 18 countries from South, Central, and North America. GAFILAT was created to prevent and combat money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, through a commitment to the continuous improvement of national policies against these scourges and the strengthening of the various mechanisms of cooperation between member countries.
  • Caribbean Financial Action Task Force (CFATF)