Member since 2000

Argentina became a member of the FATF in 2000, reflecting the relevance of Latin America in the global economy.  Argentina is also an activy member of the FATF-Style Regional Body GAFILAT.  Since becoming an FATF member, the country also held the Presidency of the FATF, from 1 July 2017 to 31 June 2018.

The FATF and GAFILAT expect to jointly start the assessment of Argentina's measures  to combat money laundering and terrorist financing in 2024.  

Next mutual evaluation


Assessment Body
Last evaluation
2010-11-01 00:00
Possible onsite period
2024-03-01 00:00
Possible Plenary discussion
2024-10-01 00:00

Other related content