GAFILAT Latin America AML
Material regulatory developments from Financial Action Task Force of Latin America are tracked daily by Cresthaven Analytics. Over the last 90 days, 5 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
A selection of recent published briefs; this is not a complete archive.
GAFILAT advances regional sectoral risk assessments for insurance and nonprofit sectors at September 2026 forum
GAFILAT convened a Regional Forum and Specialized Working Tables in Montevideo, Uruguay from September 14 to 16, 2026. The forum advanced two in-progress regional Sectoral Risk Assessments covering the insurance sector a…
Read the full GAFILAT Latin America AML brief →GAFILAT formally opens Honduras Fifth Round mutual evaluation with high-level government visit and methodology training
GAFILAT conducted its high-level visit and evaluated-country course in Tegucigalpa from August 4 to 7, 2026, formally opening Honduras's Fifth Round mutual evaluation. Honduran executive, legislative, and judicial leader…
Read the full GAFILAT Latin America AML brief →GAFILAT Plenary adopts first regional proliferation-finance risk assessment and updates Fifth Round mutual evaluation standards
GAFILAT's 53rd Plenary of Representatives, held July 17, 2026 in Lima with all 18 member states present, approved two binding documents and a multi-year AI risk agenda. The session produced the first regional sectoral ri…
Read the full GAFILAT Latin America AML brief →GAFILAT convenes 18-member states to advance FATF Recommendation 8 implementation for nonprofit sectors
GAFILAT held a special session on July 15 and 16, 2026 in Lima, Peru, during its 53rd Plenary of Representatives, co-organized with the EU AML/CFT Global Facility and Germany's GIZ. The session addressed FATF amendments …
Read the full GAFILAT Latin America AML brief →GAFILAT and FIDES sign regional AML/CFT cooperation agreement covering Latin American insurance sector
GAFILAT and the Inter-American Federation of Insurance Companies signed a cooperation agreement on July 17, 2026, at the 49th Plenary of Representatives in Lima, Peru. The agreement formalizes joint work on anti-money la…
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