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General Information Argentina

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 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:
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Links

FAQ

Member Countries and Organisations FAQ

FATF Recommendations

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation

Key Issues

FATF's Focus on Corruption AML/CFT measures and Financial Inclusion

FATF Annual Report

FATF achievements during Plenary year FATF-XXII (2010-2011)

(pdf, 1.5 Mb)

FATF-XXIII Calendar of Events

Key events for July 2011 to June 2012.

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