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Region NPO Consultations on FATF Recommendation 8 in Latin America and the Caribbean

20 March 2023 - 21 March 2023


20 March 2023
21 March 2023
Event Category:


Argentina + Google Map

Yesterday, we concluded the Regional Consultations on the revisions of the Best Practices Paper on Financial Action Task Force (FATF) Recommendation 8 in Buenos Aires, #Argentina 🇦🇷.

Civil society representatives from 17 countries of the Caribbean and Latin America spent two days discussing the challenges and best practices in the implementation of this recommendation in the regions. Officials from GAFILAT and Caribbean Financial Action Task Force (CFATF) were also in attendance, along with representatives of the Argentinian authorities.

On the second day of the consultations, #civilsociety representatives identified the best practices, challenges and recommendations to be provided to FATF, before discussing their findings with the co-lead on the revision of the Best Practices Paper.

The EU Global Facility, in co-operation with the Global NPO Coalition on FATF and in co-ordination with the respective FSRBs will continue organising those regional NPO consultations around the world, with sessions scheduled to take place in

  • 🇪🇺 Warsaw (MONEYVAL region)
  • 🌍 Amman (Middleeast and North Africa Financial Action Task Force (MENAFATF) region)
  • 🌍 Cape-Town (esaamlg org, GABAC and GIABA regions)
  • 🌏 South-East Asia (APG region)