Committee The Inter-American Development Bank / The Asia/ Pacific Group / The Inter-American Development Bank The / The World Bank The / /
Country
Germany / Ecuador / Uruguay / Guatemala / Mexico / Chile / Peru / Colombia / United States / Brazil / Panama / Paraguay / Argentina / Bolivia / Spain / Costa Rica / /
IndustryTerm
irreplaceable tool / non-banking financial sector / financial systems / terrorist financing systems / asset recovery network / preventive systems / possible solutions / terrorist financing national systems / money transfer services / non banking financial sector / non banking financial activities / /
Organization
Every / GAFISUD / Financial Action Task Force / Inter-American Drug Abuse Control Commission / German Government / Executive Secretariat / InWent Agency / World Bank / federal government / Executive Secretariat of GAFISUD / United Nations Organization / European Union / Executive Directorate / Inter-American Committee against Terrorism / Interpol / Organization of American States / created following the Financial Action Task Force / /
Person
Benigno María López / Alejandro Montesdeoca / ANTONIO GUSTAVO RODRIGUES / Antonio Gustavo / Felipe Tam / /
Position
public officer / President / Fox President / Benítez President / Rodrígues President / Executive Secretary / Representative / /
Financial Action Task Force Of South America Grupo de Acción Financiera de Sudamérica Grupo de Açao Financeira da América do Sul 10th ANNIVERSARY