FATF (Home)

General Information Argentina

Send Send Print print

 Click here to access documents on Argentina.

Membership:
  • FATF since 2000
  • GAFISUD
  • Observer organisations (to FATF): AfDB, Egmont Group, IADB, IAIS, IOSCO, IMF, Interpol, OAS, UN, World Bank,  WCO

 

Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities

Other useful links

 

 

 

 
Also available:
Top of page
Quick Links

FAQ

Member Countries and Organisations FAQ

Typologies

Money Laundering and Terrorist Financing in the Securities Sector

Mutual Evaluation of Germany

Other Mutual Evaluation reports

FATF Annual Report

Highlights from the past year
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

Keep informed

RSS feed for the FATF: The latest news from FATF!