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Guatemala Fourth Mutual Evaluation in the prevention of money laundering and terrorist financing

The Attorney General of the Republic and Chairman of the Caribbean Financial Action Task Force (CFATF), Lic. Luis Antonio Martinez, participated in a work meeting in Guatemala City on May 11, 2015, regarding the mutual evaluation in the prevention of money laundering and financing of terrorism in that country. Within the agenda, the Salvadoran official also met with the Monetary Board of the country.

The evaluation is being coordinated by the Financial Action Task of Latin America (GAFILAT) with the participation of the CFATF. Guatemala is a member of both organizations.

GAFILAT is a regionally based intergovernmental organization similar to the CFATF, which in this case brings together 16 countries in South America, Central America and North America to combat money laundering and terrorist financing