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MercoPress, en Español

Montevideo, May 18th 2024 - 05:00 UTC

Tag: Gafilat

  • 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.