GAFISUD, Red de Recuperación de Activos

OOII » Organismo internacionales o regionales

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The purpose of the Financial Action Task Force of Latin America, GAFILAT, (formerly known as Financial Action Task Force of South America (GAFISUD)) is to work toward developing and implementing a comprehensive global strategy to combat money laundering and terrorist financing as set out in the FATF Recommendations. The effort includes encouraging the creation of the offence of money laundering in relation to serious crimes, the development of legal systems to effectively investigate and prosecute these offences, the establishment of systems for reporting suspicious transactions, the promotion of mutual legal assistance. GAFILAT also fosters the training of persons involved in anti-money laundering efforts. GAFILAT enables regional factors to be taken into account in the implementation of anti-money laundering measures.‌
El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 16 países de América del Sur, Centroamérica y América de Norte para combatir el lavado de dinero y la financiación del terrorismo, a través del compromiso de mejora continua de las políticas nacionales contra ambos temas y la profundización en los distintos mecanismos de cooperación entre los países miembros.

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