Given the current situation posed by the COVID-19 pandemic, the international community has taken measures and applied resources in order to mitigate as much as possible the impact of this...
Ante la presente situación que representa la pandemia de COVID-19, la comunidad internacional ha tomado medidas y ha aplicado recursos a fin de mitigar en lo posible el impacto de...
El XLII Pleno de Representantes del GAFILAT aprobó el Plan Estratégico 2020-2025 para combatir el lavado de activos y el financiamiento al terrorismo. El plan se elaboró de manera participativa...
The XLII Plenary Meeting of GAFILAT Representatives approved the 2020-2025 Strategic Plan to combat money laundering and terrorism financing. The plan was developed collaboratively and includes four thematic axes: enhancing...
La RRAG del GAFILAT, establecida en 2009 con el respaldo de varias organizaciones internacionales, facilita la identificación y recuperación de activos ilícitos entre países miembros. Gracias a una plataforma electrónica...
The GAFILAT Asset Recovery Network (RRAG), established in 2009 with the support of various international organizations, facilitates the identification and recovery of illicit assets among member countries. Thanks to a...
