Objectives for the Argentine Presidency of the FATF 2017-2018

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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


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