Financial Action Task Force of Latin America (GAFILAT)

Bolivia

Country
Bolivia
Last evaluation
2006-07-19 00:00
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2023-12-01 00:00

El Salvador

Country
El Salvador
Last evaluation
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Argentina

Country
Argentina
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Observer Organisations

  • Asia/Pacific Group on Money Laundering (APG)
  • Inter-Amercian Development Bank (IADB)
  • CICAD (OAS)
  • CICTE (OAS)
  • International Monetary Fund (IMF)
  • Interpol
  • UNODC
  • UN Security Council Committee against Terrorism
  • World Bank