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MercoPress, en Español

Montevideo, November 14th 2024 - 10:42 UTC

Tag: Gafilat

  • Saturday, October 12th 2024 - 10:14 UTC

    Paraguay tightens the screws on fight against money laundering and terrorism financing

    In recent years non-profit organizations have been used for corruption purposes, Alcaraz explained

    Paraguayan authorities announced this week that adjustments were being implemented to comply with the Latin American Financial Action Task Force (Gafilat) recommendations regarding the fight against money laundering, terrorist financing, and the proliferation of weapons of mass destruction.

  • Tuesday, December 19th 2023 - 10:05 UTC

    Paraguay takes over pro tempore presidency of Gafilat

    Alcaraz has always been focused on the Gafilat since taking over the Seprelad

    Paraguay's Liliana Elizabeth Alcaraz Recalde, who heads the South American country's Secretariat for the Prevention of Money and Asset Laundering (Seprelad), took over the pro tempore presidency of the Latin American Financial Action Task Force (Gafilat) for the period 2024 during the XLVIII Meeting held at the exclusive Uruguayan beach resort of Punta del Este between Dec. 11 and 15. Guatemala's Jorge Marroquín was appointed Vice-President.