Financial Action Task Force of Latin America (GAFILAT)

Upcoming assessments

Costa Rica

Country
Cost Rica
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2027-07-01 00:00

Cuba

Country
Cuba
Last evaluation
2015-12-16 00:00
Possible onsite period
Possible Plenary discussion
2016-01-01 00:00

Guatemala

Country
Guatemala
Last evaluation
2017-02-01 00:00
Possible onsite period
Possible Plenary discussion
2028-07-01 00:00

Honduras

Country
Honduras
Last evaluation
2016-11-01 00:00
Possible onsite period
Possible Plenary discussion
2027-12-01 00:00

Argentina

Country
Argentina
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Mexico

Country
Mexico
Last evaluation
2018-01-01 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-10-01 00:00

Observer Organisations

  • Asia/Pacific Group on Money Laundering (APG)
  • Inter-Amercian Development Bank (IADB)
  • CICAD (OAS)
  • CICTE (OAS)
  • International Monetary Fund (IMF)
  • Interpol
  • UNODC
  • UN Security Council Committee against Terrorism
  • World Bank

Relevant reports