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Mexico is “leading the way” in Latin America’s Travel Rule adoption drive, a study has found – with Argentina “lagging behind.”
The claims were made by the Latin American Financial Action Task Force (known locally as GAFILAT), an intergovernmental organization comprising 18 Latin American countries.
GAFILAT is affiliated with the Financial Action Task Force (FATF), the global anti-money laundering watchdog that created the Travel Rule….
Read More: Mexico ‘Leads LATAM in Travel Rule Adoption’ as ‘Argentina Lags Behind’
The claims were made by the Latin American Financial Action Task Force (known locally as GAFILAT), an intergovernmental organization comprising 18 Latin American countries.
GAFILAT is affiliated with the Financial Action Task Force (FATF), the global anti-money laundering watchdog that created the Travel Rule….
Read More: Mexico ‘Leads LATAM in Travel Rule Adoption’ as ‘Argentina Lags Behind’
