Gafilat
Federal · Argentina · 11-50 Employees
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Overview
Headquarters
1005 Florida 939, Buenos Aires F.D., Arg...Phone Number
+54 1152529292Website
www.gafilat.orgRevenue
$11.6 MillionIndustry
About Gafilat
GAFILAT is an intergovernmental organization comprising 18 countries from South America, Central America, and North America, established to prevent and combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction. The organization emphasizes the need for a unified approach among nations to effectively tackle transnational crimes that transcend borders. It operates through various working groups made up of representatives from member countries, which are responsible for developing essential inputs for annual action programs. GAFILAT also provides training and resources to strengthen anti-money laundering and counter-terrorism financing systems.Explore more
Gafilat Org Chart
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Gafilat Tech Stack
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Frequently Asked Questions Regarding Gafilat
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GAFILAT is an intergovernmental organization comprising 18 countries from South America, Central America, and North America, established to prevent and combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction. The organization emphasizes the need for a unified approach among nations to effectively tackle tr... Read More
