Update of the Regional Money Laundering Threat Assessment

On April 25-27, the Financial Analysis Unit (UAF) of Chile hosted a meeting of the experts team that is currently working on the “Update to the GAFILAT Money Laundering Regional Threat Assessment”. The meeting was funded by the GAFILAT-EU Project and was also attended by the GAFILAT Secretariat. The team is formed by officers from Brazil, Chile and Guatemala.

The meeting had the objective of reviewing the progress of the expert team in charge of updating the document. The final updated document will be presented at the XXXV GAFILAT Plenary Meeting, to be held on July 24-28, 2017, in Buenos Aires, Argentina.