Argentina

Argentina_small

  • Member of FATF since 2000.
  • Member of GAFISUD.

Documents

14 Feb 2014

Improving Global AML/CFT Compliance: on-going process - 14 February 2014

The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Antigua and Barbuda, Bangladesh and Vietnam have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.

18 Oct 2013

Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013

The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of New Zealand and the Russian Federation. FATF also adopted a number of reports, such as best practices on the use of the FATF Recommendations to combat corruption, and terrorist financing in West Africa. The FATF also reviewed the impact of new voluntary tax compliance programmes of Argentina and Belgium on anti-money laundering and countering the financing of terrorism measures.

18 Oct 2013

Improving Global AML/CFT Compliance: On-going Process, 18 October 2013

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

21 Jun 2013

Improving Global AML/CFT Compliance: On-going process - 21 June 2013

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

22 Feb 2013

Improving Global AML/CFT Compliance: On-going process - 22 February 2013

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

19 Oct 2012

Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012

The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao and published the follow-up report to the mutual evaluation report of Hong Kong, China. The Plenary also revised two Best Practices Papers and the Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption.

19 Oct 2012

Improving Global AML/CFT Compliance: on-going process - 19 October 2012

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

25 Jun 2012

Outcomes of the Plenary meeting of the FATF, Rome, 20-22 June 2012

The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao, Spain and Pakistan and issued three new reports which outline new methods and trends in money laundering and terrorist financing.

25 Jun 2012

Improving Global AML/CFT Compliance: on-going process - 22 June 2012

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

16 Feb 2012

Improving Global AML/CFT Compliance: on-going process - 16 February 2012

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

28 Oct 2011

Improving Global AML/CFT Compliance: on-going process - 28 October 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

24 Jun 2011

Improving Global AML/CFT Compliance: on-going process - 24 June 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

5 Nov 2010

Mutual Evaluation of Argentina

This is the FATF’s third mutual evaluation of Argentina (and second joint FATF/GAFISUD evaluation of Argentina). Since the last evaluation, finalised in June 2004, Argentina has not made adequate progress in addressing a number of deficiencies identified at that time, and the legal and preventive AML/CFT measures that are in place lack effectiveness.

3 Jul 2000

FATF Annual Report 1999-2000

Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.

Argentina Useful links

Lead Ministry/Authority in FATF Delegation

Ministry of Justics and Human Rights (es)

Other Ministries/Authorities

Assets National Commission (es-en)

Ministry of Foreign Affairs, International Trade and Worship (es)

Ministry of Treasury (es)

Ministry of Economy and Finance (es-en)

Ministry of Defence (es)

National Congress (es)

Presidency (es)

Unidad de Información Financiera (UIF) [Financial Intelligence Unit] (es)

Other useful links

Electronic Government (es)

National Statistics (es-en)

Official Journal (es)