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, 1 material brief 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
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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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Cresthaven Analytics monitors Financial Action Task Force of Latin America continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Executive tier and above) real-time alerts.
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