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 Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017. 

• Objectives for FATF-XXIX (2017-2018)

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