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Latin America Federation of Banks

Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of Money Laundering and the Financing of Terrorism.
October 5-7, 2005
Guatemala City, Guatemala

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FATF Plenary Meeting 7-Jun-2005

FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and Exhibition Centre of this Asian country. CFATF is represented in this meeting by Ms. Delia Cardenas, President.

The international organism headed by Jean Louis Fort, President of the FATF, has programmed a series of meetings that will be carried out with FATF Style Regional Bodies (FSRB“s). The first meeting was held with the Asian-Pacific Group (APG).

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Panamanian Presidency Realises A Longstanding CFATF Training Dream

This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the ability of Spanish-speaking members in the Caribbean Basin Region, to build strong and robust defences in the fight against transnational organized crime ." So stated the Honourable Delia Cardenas, Superintendent of Banks, Panama and current President of the Caribbean Financial Action Task Force at its twenty first Plenary Meeting held in Guatemala City, Guatemala during April 25-27, 2005.

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