Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Guatemala: FATF Releases Third Enhanced Follow-Up Report – October 2018
On November 9, 2018, the Financial Action Task Force (FATF) released the third enhanced follow-up …
Guatemala: Mutual Evaluation Report
The Financial Action Task Force of Latin America (GAFILAT) has published the 2016 mutual evaluation …