Colombia Discusses International Cooperation Against Money Laundering and Terrorist Financing

Ambassador María Consuelo Araújo welcomed Martha Luz Reyes Ferro, Director of Colombia’s Financial Information and Analysis Unit (UIAF), during her working visit to Washington, D.C.

Discussions focused on Colombia’s priorities in combating money laundering and terrorist financing, and on how international cooperation can help identify and disrupt the financial networks sustaining transnational criminal organisations.

The meeting provided an opportunity to address the role of financial intelligence and international coordination in confronting the financial structures that support organised crime.