Americas Region

Mr. Santiago NIETO
Regional Representative, Americas Region, 2021-2023

Mrs. Anne-Marie KEMNA
Regional Representative, Americas Region, 2021-2023

The Americas Region currently comprises 39 FIUs representing the jurisdictions of:

  1. Anguilla
  2. Antigua and Barbuda
  3. Argentina
  4. Aruba
  5. Bahamas
  6. Barbados
  7. Belize
  8. Bermuda
  9. Bolivia
  10. Brazil
  11. Canada
  12. Cayman Islands
  13. Chile
  14. Colombia
  15. Costa Rica
  16. Cuba
  17. Curacao
  18. Dominica
  19. Dominican Republic
  20. Ecuador
  1. El Salvador
  2. Grenada
  3. Guatemala
  4. Honduras
  5. Jamaica
  6. Mexico
  7. Panama
  8. Paraguay
  9. Peru
  10. Saint Kitts and Nevis
  11. Saint Lucia
  12. Saint Vincent and the Grenadines
  13. Sint Maarten
  14. Trinidad and Tobago
  15. Turks and Caicos Islands
  16. United States
  17. Uruguay
  18. British Virgin Islands
  19. Venezuela

 

The Americas Region priorities are supporting Egmont Group members to enhance FIUs capacities in core functions and powers, improving FIUs organization and governance, and assessing risks. In addition, priorities include supporting candidate FIUs in their efforts to join Egmont Group.