Cocaine Route Programme Newsletter No. 5

Analysis of Regional Threats on Money Laundering

The XXX GAFILAT Plenary approved the implementation of a regional study of threats on money laundering (ML) and terrorist financing (TF) of the member countries of the Financial Action Task Force on Latin America with the financial support of the European Union.

The pursued objective is for countries to achieve greater effectiveness in mitigating risks and that the resources allocated for this purpose are used more efficiently.

Newsletter WAPIS N°5 November 2015 English

WAPIS Brochure EN

CRP Brochure ES

CRP Brochure EN

WAPIS brochure ENG

WAPIS brochure ENG

The WAPIS System

The WAPIS System

Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems

Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems

February 2013

International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation

International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation

The Financial Action Task Force (FATF) Recommendations

February 2012

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