Una guía para identificar temas clave, opciones y línea de tiempo vinculados a procedimientos relacionados con los estándares del GAFI.


To effectively advocate for improved laws, measures, and evaluation procedures consistent with FATF standards, CSOs must identify key actors to persuade, mobilize, educate, and, where appropriate,

This tool is designed to help CSOs map key laws and regulations related to money la

This PowerPoint presentation prepares CSOs to participate in and influence policymaking and FATF evaluations related to money laundering and terrorism financing in the non-profit sector.