Financial Action Task Force of South America Against Money Laundering (GAFISUD)

The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations.


Link to external site : Website for Financial Action Task Force of South America Against Money Laundering (GAFISUD)
Financial Action Task Force of South America Against Money Laundering (GAFISUD)

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