Organizer

Number of person trained from each county

FATF participation

IFIs

participation

Format of course

 

CFATF

 

Costa Rica (5);

Spain (1);

Guatemala (1);

Mexico (2);

Nicaragua (20);

Panamá (2);

Dominica (3)

 

Total: 34

 

No

 

Yes

 

3 days of modules

(revised material).

 

2 days mock interviews, report writing and feedback.

(revised material)