Objectives for the Argentine Presidency of the FATF (2017-2018)

    

Download pdf: Objectives for FATF-XXIX (2017-2018)

 

FATF President Santiago Otamendi presented his objectives for the Argentine Plenary year (July 2017 - June 2018) to the June 2017 meeting of the FATF Plenary


During the Argentine Plenary year (July 2017-June 2018) the FATF will prioritise activity in the following areas:

  • Counter Terrorist Financing and Proliferation
  • Financial Inclusion
  • Enhancing transparency and Integrity of Financial Flows 
  • Engagement with the Private Sector
  • Partnership with Fintech and Regtech Sectors
  • Collaboration with other International Forum and Organisations
  • Strengthening FATF as an International Body