GAFILAT Regional Workshop

Invited by GAFILAT, the FATF-Style Regional Body for Latin America, members of the Global NPO Coalition on FATF, Jocelyn Nieva and Gabriela Pellón, led a session on compliance with Recommendation 8 and the financial inclusion of charitable entities.

For more on the GAFILAT Regional Workshop on the implementation of the risk-based approach and de-risking held in Havana, Cuba between March 3 and 5, see here.