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El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de América del Sur, Centroamérica y América del Norte. El GAFILAT fue creado para prevenir y combatir el lavado de activos, financiamiento del terrorismo, crimen organizado y el financiamiento de la proliferación de armas de destrucción masiva, a través del compromiso de mejora continua de las políticas nacionales contra estos flagelos y la profundización en los distintos mecanismos de cooperación entre los países miembros.
El GAFILAT es uno de los grupos regionales del Grupo de Acción Financiera GAFI/FATF (Grupo de Acción Financiera Internacional/Financial Action Task Force) y está conformado por Argentina, Bolivia, Brasil, Chile, Colombia, Costa Rica, Cuba, Ecuador, El Salvador, Guatemala, Honduras, México, Nicaragua, Panamá, Paraguay, Perú, República Dominicana y Uruguay.
Company Details
- Employees
- 27
- Founded
- -
- Address
- 1005, Florida 939 - 10°a,argentina
- Industry
- International Affairs
- Website
- gafilat.org
- HQ
- CIUDAD AUTÓNOMA DE BUENOS AIRES
- Competitors
- AMLintelligence.com, Caribbean Financial Action Task Force (CFATF), Unidad de Análisis Financiero (UAF-RD), GAFI, Financial Intelligence Unit - Argentina, Financial Action Task Force (FATF), Banco Centroamericano de Integración Económica - BCIE, EU Global Facility on AML/CFT, International Compliance Association, Egmont Group of Financial Intelligence Units.
Gafilat Questions
GAFILAT's website is gafilat.org
GAFILAT's LinkedIn profile is https://ar.linkedin.com/company/gafilat
GAFILAT has
27 employees.
View email and phone details for 27
employees at GAFILAT.
GAFILAT's industry is
International Affairs
GAFILAT's top competitors are
Amlintelligence.com,
Caribbean Financial Action Task Force (Cfatf),
Unidad De Análisis Financiero (Uaf-Rd),
Gafi,
Financial Intelligence Unit - Argentina,
Financial Action Task Force (Fatf),
Banco Centroamericano De Integración Económica - Bcie,
Eu Global Facility On Aml/cft,
International Compliance Association,
Egmont Group Of Financial Intelligence Units.
GAFILAT's categories are International Affairs
GAFILAT's founding year is 2000
Top GAFILAT Employees
-
Daniel Robledo
--
Argentina, Argentina -
Claudia Andrea Soracá Yepes
Consultor
Mexico City Metropolitan Area, Mexico -
Esteban Fullin
Executive Secretary At Gafilat
Argentina, Argentina -
Juan Cruz Ponce
Secretario Ejecutivo Adjunto En Gafilat…
Argentina, Argentina2unlam.edu.ar, gmail.com
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