2025

International Dialogue for Strengthening Regional AML/CFT Policies

The International Dialogue for Strengthening Regional ALA/CFT Policy was convened as a high-level forum within the framework of the 52nd Plenary Meeting of GAFILAT, bringing together representatives of the FATF, FATF-Style Regional Bodies (FSRBs), observer organizations, and cooperating partners for a technical and forward-looking exchange on key global threats, emerging risks, and shared regional priorities . The present report outlines the main strategic orientations emerging from the Dialogue, with the objective of contributing to developent of a shared regional vision and providing substantive input to GAFILAT's Strategic Plan 2026–2030, thereby reinforcing the region's role within the FATF Global Network.

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