GAFI takes Colombia off its blacklist

The Financial Action Task Force on Money Laundering, or GAFI, removed Colombia from its blacklist, which is an acknowledgement of the efforts the country has made to stop illegal financial activities and will also likely lead to an increase in foreign investment.

For the director of BASC (Business Alliance for Secure Commerce) in Antioquia, Anita Moreno, coming off the list makes Colombia trustworthy in the eyes of investors.

Deje una respuesta

Archivos
Calendar
octubre 2014
L M X J V S D
« ago    
 12345
6789101112
13141516171819
20212223242526
2728293031