Argentina

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<ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-0987db6953":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-90950c1da4" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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1200w,/en/countries/detail/Argentina.coreimg.85.1600.png/structure/jcr:content/root/container_994804304/image/1673627661951/argentina-flag.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt/> </div> </div> <div class="container responsivegrid container--margin-left-large aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--0"> <div id="container-f7d84c4e85" class="cmp-container"> <div class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Argentina"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Argentina</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-531e9e90da" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-4438e0a091":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-4438e0a091" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-d2b2dd0c8b":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T15:47:59Z","dc:title":"Member since 2000"}}" id="title-d2b2dd0c8b" class="cmp-title"> <h3 class="cmp-title__text">Member since 2000</h3> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-1fd28ac147" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="text aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"text-00606b315a":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-03-12T13:43:50Z","xdm:text":"<p>Argentina became a member of the FATF in 2000, reflecting the relevance of Latin America in the global economy.&nbsp; Argentina is also an activy member of the FATF-Style Regional Body GAFILAT.&nbsp; Since becoming an FATF member, the country also held the Presidency of the FATF, from 1 July 2017 to 31 June 2018.</p>\r\n<p>The FATF and GAFILAT expect to jointly start the assessment of Argentina's measures&nbsp; to combat money laundering and terrorist financing in 2024.&nbsp;&nbsp;</p>\r\n"}}" id="text-00606b315a" class="cmp-text"> <p>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.</p> <p>The FATF and GAFILAT expect to jointly start the assessment of Argentina's measures to combat money laundering and terrorist financing in 2024. </p> </div> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"title-7db242ed91":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-29T12:25:12Z","dc:title":"Next mutual evaluation"}}" id="title-7db242ed91" class="cmp-title"> <h2 class="cmp-title__text">Next mutual evaluation</h2> </div> </div> <div class="contentfragment contentfragment--table-8 contentfragment--table-hide-title contentfragment--date-month aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <article id="contentfragment-bfd6a47647" class="cmp-contentfragment cmp-contentfragment--argentina" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment" data-cmp-data-layer="{"contentfragment-bfd6a47647":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-12-19T13:49:27Z","dc:title":"Argentina","elements":[{"xdm:text":"FATF/GAFILAT","xdm:title":"Assessment Body"},{"xdm:text":"2010-11-01","xdm:title":"Last evaluation"},{"xdm:text":"2024-03-01","xdm:title":"Possible onsite period"},{"xdm:text":"2024-10-01","xdm:title":"Possible Plenary discussion"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/assessments/argentina"> <h3 class="cmp-contentfragment__title">Argentina</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--assessmentBody" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Assessment Body</dt> <dd class="cmp-contentfragment__element-value"> FATF/GAFILAT </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2010-11-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2024-03-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2024-10-01 00:00 </dd> </div> </dl> </article> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"title-4e410c5893":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-12-09T08:53:24Z","dc:title":"Other related content "}}" id="title-4e410c5893" class="cmp-title"> <h1 class="cmp-title__text">Other related content </h1> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--6 aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <div id="container-39baf72994" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 "> <div class="list list--article aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <ul id="list-b73eeccb2d" data-cmp-data-layer="{"list-b73eeccb2d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-12-09T11:23:18Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-f3779830df":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:45:34Z","dc:title":"FATF report to G20 Leaders' Summit ","xdm:linkURL":"/en/publications/fatfgeneral/documents/report-g20-leaders-nov-2018"}}"> <div class="cmp-list__item--date"> <p class="date">3 Dec 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Report-g20-leaders-nov-2018.html"> <span class="cmp-list__item-title">FATF report to G20 Leaders' Summit </span> </a> <span class="cmp-list__item-description">The FATF reported on its ongoing work to fight money laundering and terrorist financing to the G20 Leaders's Summit in Buenos Aires, Argentina on 30 November - 1 December 2018. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-196380c156":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:45:29Z","dc:title":"Annual Report 2017-2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/annual-report-2017-2018"}}"> <div class="cmp-list__item--date"> <p class="date">14 Oct 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Annual-report-2017-2018.html"> <span class="cmp-list__item-title">Annual Report 2017-2018</span> </a> <span class="cmp-list__item-description">An overview of the FATF's achievements under the Presidency of Santiago Otamendi of Argentina 1 July 2017 - 30 June 2018. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-d9f330b00e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:40:06Z","dc:title":"FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors","xdm:linkURL":"/en/publications/fatfgeneral/documents/aml-cft-judges-prosecutors"}}"> <div class="cmp-list__item--date"> <p class="date">19 Jul 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Aml-cft-judges-prosecutors.html"> <span class="cmp-list__item-title">FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors</span> </a> <span class="cmp-list__item-description">This paper presents the findings of the FATF's global outreach programme to the criminal justice systems, initiated by FATF President Santiago Otamendi. It identifies the challenges, useful elements and best practices in the investigation and prosecution of money laundering and terrorist financing, and in the recovery of the proceeds of crime. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-c3f5bf460e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:54Z","dc:title":"FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting","xdm:linkURL":"/en/publications/fatfgeneral/documents/speech-otamendi-egmont-march-2018"}}"> <div class="cmp-list__item--date"> <p class="date">14 Mar 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Speech-otamendi-egmont-march-2018.html"> <span class="cmp-list__item-title">FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting</span> </a> <span class="cmp-list__item-description">Durings his remarks at the Egmont Working Group and Heads of FIU meeting, FATF President Santiago Otamendi higlighted the common goals of the FATF and the Egmont Group to protect the integrity of the financial system. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-418bf7b016":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:57Z","dc:title":"Outcomes FATF Plenary, 21-23 February 2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-february-2018"}}"> <div class="cmp-list__item--date"> <p class="date">23 Feb 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-february-2018.html"> <span class="cmp-list__item-title">Outcomes FATF Plenary, 21-23 February 2018</span> </a> <span class="cmp-list__item-description">Under the Presidency of Mr. Santiago Otamendi of Argentina, delegates discussed among other issues combatting terrorist financing, the assessment of Iceland, Iran's actions to address deficiencies in its AML/CFT system. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-350ab7b99a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:49Z","dc:title":"Opening Speech by the President of Argentina, Mauricio Macri, at the Joint FATF/GAFILAT Plenary, Buenos Aires, 1-3 November 2017","xdm:linkURL":"/en/publications/fatfgeneral/documents/opening-speech-plenary-nov-2017"}}"> <div class="cmp-list__item--date"> <p class="date">1 Nov 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Opening-speech-plenary-nov-2017.html"> <span class="cmp-list__item-title">Opening Speech by the President of Argentina, Mauricio Macri, at the Joint FATF/GAFILAT Plenary, Buenos Aires, 1-3 November 2017</span> </a> <span class="cmp-list__item-description">Mr. Mauricio Macri, President of the Republic of Argentina, opened the FATF-GAFILAT Joint Plenary meeting in Buenos Aires on November 1, 2017.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-9b45cb35fe":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:43Z","dc:title":"Speech at the GAFILAT Plenary","xdm:linkURL":"/en/publications/fatfgeneral/documents/santiago-otamendi-gafilat-speech-july-2017"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jul 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Santiago-otamendi-gafilat-speech-july-2017.html"> <span class="cmp-list__item-title">Speech at the GAFILAT Plenary</span> </a> <span class="cmp-list__item-description">FATF President Santiago Otamendi highlighted three priorities from his objectives for the Argentinean Plenary year. During his speech at the GAFILAT Plenary he also welcomed its contribution to the FATF Global Network. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-159de7e89f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:32Z","dc:title":"Objectives for the Argentine Presidency of the FATF 2017-2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/objectives-2017-2018"}}"> <div class="cmp-list__item--date"> <p class="date">11 Jul 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Objectives-2017-2018.html"> <span class="cmp-list__item-title">Objectives for the Argentine Presidency of the FATF 2017-2018</span> </a> <span class="cmp-list__item-description">An overview of the objectives for the Argentine Plenary year July 2017-June 2018, as presented by FATF President Santiago Otamendi to the FATF Plenary in June 2017. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-513d9242eb":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:04Z","dc:title":"Improving Global AML/CFT Compliance: on-going process – 24 October 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-oct-2014"}}"> <div class="cmp-list__item--date"> <p class="date">24 Oct 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-oct-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process – 24 October 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. FATF congratulates Argentina, Cuba, Ethiopia, Tajikistan and Turkey for the strategic progress made in addressing the AML/CFT deficiencies earlier identified by the FATF. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-bede8988b7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:24:43Z","dc:title":"Mutual Evaluation of Argentina: 11th Follow-Up Report","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-up-report-argentina-2014"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jun 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-up-report-argentina-2014.html"> <span class="cmp-list__item-title">Mutual Evaluation of Argentina: 11th Follow-Up Report</span> </a> <span class="cmp-list__item-description">Argentina has made sufficient progress in implementing the technical requirements of the Core and Key Recommendations and has been removed from the follow-up process. Argentina was submitted to the follow-up process since the adoption of its mutual evaluation report in 2010. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-ec92095b6b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:03Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 27 June 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2014"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jun 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-june-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 27 June 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. The FATF recognised that Kenya, Kyrgyzstan, Mongolia, Nepal and Tanzania made significant progress in improving their AML/CTF regime and will therefore no longer be subject to the FATF’s monitoring process.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-f20a3128e6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:39Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 14 February 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-feb-2014"}}"> <div class="cmp-list__item--date"> <p class="date">14 Feb 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-feb-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 14 February 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Antigua and Barbuda, Bangladesh and Vietnam have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-ffcdc6958f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:02Z","dc:title":"Improving Global AML/CFT Compliance: On-going Process, 18 October 2013\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-oct-2013"}}"> <div class="cmp-list__item--date"> <p class="date">18 Oct 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-oct-2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going Process, 18 October 2013 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-57d9a895bd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:38Z","dc:title":"Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013","xdm:linkURL":"/en/publications/fatfgeneral/documents/plenary-outcomes-oct-2013"}}"> <div class="cmp-list__item--date"> <p class="date">18 Oct 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Plenary-outcomes-oct-2013.html"> <span class="cmp-list__item-title">Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013</span> </a> <span class="cmp-list__item-description">The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of New Zealand and the Russian Federation. FATF also adopted a number of reports, such as best practices on the use of the FATF Recommendations to combat corruption, and terrorist financing in West Africa. The FATF also reviewed the impact of new voluntary tax compliance programmes of Argentina and Belgium on anti-money laundering and countering the financing of terrorism measures. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-941767abd4":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:16Z","dc:title":"Improving Global AML/CFT Compliance: On-going process - 21 June 2013","xdm:linkURL":"/en/publications/fatfgeneral/documents/compliance-june-2013"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jun 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Compliance-june-2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going process - 21 June 2013</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-08f9bb37b3":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:01Z","dc:title":"Improving Global AML/CFT Compliance: On-going process - 22 February 2013\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-22february2013"}}"> <div class="cmp-list__item--date"> <p class="date">22 Feb 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-22february2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going process - 22 February 2013 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-38e3512703":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:00Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 19 October 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-19october2012"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-19october2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 19 October 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-884d094093":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:47Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesoftheplenarymeetingofthefatfparis17-19october2012"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesoftheplenarymeetingofthefatfparis17-19october2012.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012</span> </a> <span class="cmp-list__item-description">The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao and published the follow-up report to the mutual evaluation report of Hong Kong, China. The Plenary also revised two Best Practices Papers and the Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-1bdd050601":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:25Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 22 June 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-22june2012"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jun 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-22june2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 22 June 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-aeab4b5cd8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:21Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 16 February 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-16february2012"}}"> <div class="cmp-list__item--date"> <p class="date">16 Feb 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-16february2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 16 February 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-9ea4635a84":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:12Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 28 October 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-28october2011"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-28october2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 28 October 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-03783fd80f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:08Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesoftheplenarymeetingofthefatfparis27-28october2011"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesoftheplenarymeetingofthefatfparis27-28october2011.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the FATF Plenary, during which the FATF Plenary issued statements concerning Argentina, Bangladesh and Ukraine and approved the follow-up report to the mutual evaluation of Greece.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-4b60e2ecce":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:13Z","dc:title":"Outcomes of the FATF Plenary meeting, Amsterdam, 23-25 June 2010","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingamsterdam23-25june2010"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingamsterdam23-25june2010.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Amsterdam, 23-25 June 2010</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the Plenary, during which India became a full member of the FATF and the mutual evaluations of the Kingdom of Saudi Arabia, India and Brazil were approved. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-bcdb600a3f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:22Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 24 June 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-24june2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 24 June 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-7eeacc0bf7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:00Z","dc:title":"Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011.html"> <span class="cmp-list__item-title">Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major FATF decisions of the Joint Plenary meeting of the FATF and GAFISUD, during which the FATF issued a statement on the progress made by Argentina, and the mutual evaluation reports for the State of Kuwait and the Sultanate of Oman were adopted.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-1452a53918":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:10Z","dc:title":"Outcomes of the FATF Plenary meeting, Paris, 23-25 February 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingparis23-25february2011"}}"> <div class="cmp-list__item--date"> <p class="date">25 Feb 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingparis23-25february2011.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Paris, 23-25 February 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluations of France and the Netherlands were approved. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-3b861177cd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:44Z","dc:title":"Mutual Evaluation of Argentina","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofargentina"}}"> <div class="cmp-list__item--date"> <p class="date">5 Nov 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofargentina.html"> <span class="cmp-list__item-title">Mutual Evaluation of Argentina</span> </a> <span class="cmp-list__item-description">This is the FATF’s third mutual evaluation of Argentina (and second joint FATF/GAFISUD evaluation of Argentina). Since the last evaluation, finalised in June 2004, Argentina has not made adequate progress in addressing a number of deficiencies identified at that time, and the legal and preventive AML/CFT measures that are in place lack effectiveness. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-54501a66f5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:03Z","dc:title":"Outcomes of the FATF Plenary meeting, Paris, 20-22 October 2010","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingparis20-22october2010"}}"> <div class="cmp-list__item--date"> <p class="date">22 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingparis20-22october2010.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Paris, 20-22 October 2010</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluation of Argentina was approved, as well as follow-up reports of the Kingdom of Denmark, Spain and Sweden. The FATF Plenary also provided an update on AML/CFT improvements in Qatar and Azerbaijan</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-b73eeccb2d-item-5bcd732f61":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:40Z","dc:title":"FATF Annual Report 1999-2000","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfannualreport1999-2000"}}"> <div class="cmp-list__item--date"> <p class="date">3 Jul 2000</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfannualreport1999-2000.html"> <span class="cmp-list__item-title">FATF Annual Report 1999-2000</span> </a> <span class="cmp-list__item-description">Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF. </span> </div> </li> </ul> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <ul id="list-2f561e0128" data-cmp-data-layer="{"list-2f561e0128":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-12-09T08:53:42Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-f3779830df":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:45:34Z","dc:title":"FATF report to G20 Leaders' Summit ","xdm:linkURL":"/en/publications/fatfgeneral/documents/report-g20-leaders-nov-2018"}}"> <div class="cmp-list__item--date"> <p class="date">3 Dec 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Report-g20-leaders-nov-2018.html"> <span class="cmp-list__item-title">FATF report to G20 Leaders' Summit </span> </a> <span class="cmp-list__item-description">The FATF reported on its ongoing work to fight money laundering and terrorist financing to the G20 Leaders's Summit in Buenos Aires, Argentina on 30 November - 1 December 2018. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-196380c156":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:45:29Z","dc:title":"Annual Report 2017-2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/annual-report-2017-2018"}}"> <div class="cmp-list__item--date"> <p class="date">14 Oct 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Annual-report-2017-2018.html"> <span class="cmp-list__item-title">Annual Report 2017-2018</span> </a> <span class="cmp-list__item-description">An overview of the FATF's achievements under the Presidency of Santiago Otamendi of Argentina 1 July 2017 - 30 June 2018. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-d9f330b00e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:40:06Z","dc:title":"FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors","xdm:linkURL":"/en/publications/fatfgeneral/documents/aml-cft-judges-prosecutors"}}"> <div class="cmp-list__item--date"> <p class="date">19 Jul 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Aml-cft-judges-prosecutors.html"> <span class="cmp-list__item-title">FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors</span> </a> <span class="cmp-list__item-description">This paper presents the findings of the FATF's global outreach programme to the criminal justice systems, initiated by FATF President Santiago Otamendi. It identifies the challenges, useful elements and best practices in the investigation and prosecution of money laundering and terrorist financing, and in the recovery of the proceeds of crime. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-c3f5bf460e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:54Z","dc:title":"FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting","xdm:linkURL":"/en/publications/fatfgeneral/documents/speech-otamendi-egmont-march-2018"}}"> <div class="cmp-list__item--date"> <p class="date">14 Mar 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Speech-otamendi-egmont-march-2018.html"> <span class="cmp-list__item-title">FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units FIU meeting</span> </a> <span class="cmp-list__item-description">Durings his remarks at the Egmont Working Group and Heads of FIU meeting, FATF President Santiago Otamendi higlighted the common goals of the FATF and the Egmont Group to protect the integrity of the financial system. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-418bf7b016":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:57Z","dc:title":"Outcomes FATF Plenary, 21-23 February 2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomes-plenary-february-2018"}}"> <div class="cmp-list__item--date"> <p class="date">23 Feb 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomes-plenary-february-2018.html"> <span class="cmp-list__item-title">Outcomes FATF Plenary, 21-23 February 2018</span> </a> <span class="cmp-list__item-description">Under the Presidency of Mr. Santiago Otamendi of Argentina, delegates discussed among other issues combatting terrorist financing, the assessment of Iceland, Iran's actions to address deficiencies in its AML/CFT system. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-350ab7b99a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:49Z","dc:title":"Opening Speech by the President of Argentina, Mauricio Macri, at the Joint FATF/GAFILAT Plenary, Buenos Aires, 1-3 November 2017","xdm:linkURL":"/en/publications/fatfgeneral/documents/opening-speech-plenary-nov-2017"}}"> <div class="cmp-list__item--date"> <p class="date">1 Nov 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Opening-speech-plenary-nov-2017.html"> <span class="cmp-list__item-title">Opening Speech by the President of Argentina, Mauricio Macri, at the Joint FATF/GAFILAT Plenary, Buenos Aires, 1-3 November 2017</span> </a> <span class="cmp-list__item-description">Mr. Mauricio Macri, President of the Republic of Argentina, opened the FATF-GAFILAT Joint Plenary meeting in Buenos Aires on November 1, 2017.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-9b45cb35fe":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:43Z","dc:title":"Speech at the GAFILAT Plenary","xdm:linkURL":"/en/publications/fatfgeneral/documents/santiago-otamendi-gafilat-speech-july-2017"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jul 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Santiago-otamendi-gafilat-speech-july-2017.html"> <span class="cmp-list__item-title">Speech at the GAFILAT Plenary</span> </a> <span class="cmp-list__item-description">FATF President Santiago Otamendi highlighted three priorities from his objectives for the Argentinean Plenary year. During his speech at the GAFILAT Plenary he also welcomed its contribution to the FATF Global Network. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-159de7e89f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:32Z","dc:title":"Objectives for the Argentine Presidency of the FATF 2017-2018","xdm:linkURL":"/en/publications/fatfgeneral/documents/objectives-2017-2018"}}"> <div class="cmp-list__item--date"> <p class="date">11 Jul 2017</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Objectives-2017-2018.html"> <span class="cmp-list__item-title">Objectives for the Argentine Presidency of the FATF 2017-2018</span> </a> <span class="cmp-list__item-description">An overview of the objectives for the Argentine Plenary year July 2017-June 2018, as presented by FATF President Santiago Otamendi to the FATF Plenary in June 2017. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-513d9242eb":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:04Z","dc:title":"Improving Global AML/CFT Compliance: on-going process – 24 October 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-oct-2014"}}"> <div class="cmp-list__item--date"> <p class="date">24 Oct 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-oct-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process – 24 October 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. FATF congratulates Argentina, Cuba, Ethiopia, Tajikistan and Turkey for the strategic progress made in addressing the AML/CFT deficiencies earlier identified by the FATF. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-bede8988b7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:24:43Z","dc:title":"Mutual Evaluation of Argentina: 11th Follow-Up Report","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-up-report-argentina-2014"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jun 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-up-report-argentina-2014.html"> <span class="cmp-list__item-title">Mutual Evaluation of Argentina: 11th Follow-Up Report</span> </a> <span class="cmp-list__item-description">Argentina has made sufficient progress in implementing the technical requirements of the Core and Key Recommendations and has been removed from the follow-up process. Argentina was submitted to the follow-up process since the adoption of its mutual evaluation report in 2010. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-ec92095b6b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:03Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 27 June 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-june-2014"}}"> <div class="cmp-list__item--date"> <p class="date">27 Jun 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-june-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 27 June 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic weaknesses in their anti-money laundering and counter terrorist financing (AML/CTF) framework. These countries have developed an action plan with the FATF to address these AML/CTF weaknesses. The FATF recognised that Kenya, Kyrgyzstan, Mongolia, Nepal and Tanzania made significant progress in improving their AML/CTF regime and will therefore no longer be subject to the FATF’s monitoring process.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-f20a3128e6":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:39Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 14 February 2014","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-feb-2014"}}"> <div class="cmp-list__item--date"> <p class="date">14 Feb 2014</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-feb-2014.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 14 February 2014</span> </a> <span class="cmp-list__item-description">The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF recognised that Antigua and Barbuda, Bangladesh and Vietnam have made significant progress in improving their AML/CFT regime and will therefore no longer be subject to the FATF’s monitoring process.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-ffcdc6958f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:02Z","dc:title":"Improving Global AML/CFT Compliance: On-going Process, 18 October 2013\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-oct-2013"}}"> <div class="cmp-list__item--date"> <p class="date">18 Oct 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Fatf-compliance-oct-2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going Process, 18 October 2013 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-57d9a895bd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:38Z","dc:title":"Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013","xdm:linkURL":"/en/publications/fatfgeneral/documents/plenary-outcomes-oct-2013"}}"> <div class="cmp-list__item--date"> <p class="date">18 Oct 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Plenary-outcomes-oct-2013.html"> <span class="cmp-list__item-title">Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013</span> </a> <span class="cmp-list__item-description">The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of New Zealand and the Russian Federation. FATF also adopted a number of reports, such as best practices on the use of the FATF Recommendations to combat corruption, and terrorist financing in West Africa. The FATF also reviewed the impact of new voluntary tax compliance programmes of Argentina and Belgium on anti-money laundering and countering the financing of terrorism measures. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-941767abd4":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:16Z","dc:title":"Improving Global AML/CFT Compliance: On-going process - 21 June 2013","xdm:linkURL":"/en/publications/fatfgeneral/documents/compliance-june-2013"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jun 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Compliance-june-2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going process - 21 June 2013</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-08f9bb37b3":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:01Z","dc:title":"Improving Global AML/CFT Compliance: On-going process - 22 February 2013\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-22february2013"}}"> <div class="cmp-list__item--date"> <p class="date">22 Feb 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-22february2013.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: On-going process - 22 February 2013 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-38e3512703":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:00Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 19 October 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-19october2012"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-19october2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 19 October 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-884d094093":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:47Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesoftheplenarymeetingofthefatfparis17-19october2012"}}"> <div class="cmp-list__item--date"> <p class="date">19 Oct 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesoftheplenarymeetingofthefatfparis17-19october2012.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012</span> </a> <span class="cmp-list__item-description">The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao and published the follow-up report to the mutual evaluation report of Hong Kong, China. The Plenary also revised two Best Practices Papers and the Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-1bdd050601":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:25Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 22 June 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-22june2012"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jun 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-22june2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 22 June 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-aeab4b5cd8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:21Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 16 February 2012","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-16february2012"}}"> <div class="cmp-list__item--date"> <p class="date">16 Feb 2012</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-16february2012.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 16 February 2012</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-9ea4635a84":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:12Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 28 October 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-28october2011"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-28october2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 28 October 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-03783fd80f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:08Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesoftheplenarymeetingofthefatfparis27-28october2011"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesoftheplenarymeetingofthefatfparis27-28october2011.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the FATF Plenary, during which the FATF Plenary issued statements concerning Argentina, Bangladesh and Ukraine and approved the follow-up report to the mutual evaluation of Greece.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-4b60e2ecce":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:13Z","dc:title":"Outcomes of the FATF Plenary meeting, Amsterdam, 23-25 June 2010","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingamsterdam23-25june2010"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingamsterdam23-25june2010.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Amsterdam, 23-25 June 2010</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the Plenary, during which India became a full member of the FATF and the mutual evaluations of the Kingdom of Saudi Arabia, India and Brazil were approved. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-bcdb600a3f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:22Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 24 June 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-24june2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 24 June 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-7eeacc0bf7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:00Z","dc:title":"Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011.html"> <span class="cmp-list__item-title">Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major FATF decisions of the Joint Plenary meeting of the FATF and GAFISUD, during which the FATF issued a statement on the progress made by Argentina, and the mutual evaluation reports for the State of Kuwait and the Sultanate of Oman were adopted.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-1452a53918":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:10Z","dc:title":"Outcomes of the FATF Plenary meeting, Paris, 23-25 February 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingparis23-25february2011"}}"> <div class="cmp-list__item--date"> <p class="date">25 Feb 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingparis23-25february2011.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Paris, 23-25 February 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluations of France and the Netherlands were approved. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-3b861177cd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:44Z","dc:title":"Mutual Evaluation of Argentina","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofargentina"}}"> <div class="cmp-list__item--date"> <p class="date">5 Nov 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofargentina.html"> <span class="cmp-list__item-title">Mutual Evaluation of Argentina</span> </a> <span class="cmp-list__item-description">This is the FATF’s third mutual evaluation of Argentina (and second joint FATF/GAFISUD evaluation of Argentina). Since the last evaluation, finalised in June 2004, Argentina has not made adequate progress in addressing a number of deficiencies identified at that time, and the legal and preventive AML/CFT measures that are in place lack effectiveness. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-54501a66f5":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:03Z","dc:title":"Outcomes of the FATF Plenary meeting, Paris, 20-22 October 2010","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthefatfplenarymeetingparis20-22october2010"}}"> <div class="cmp-list__item--date"> <p class="date">22 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthefatfplenarymeetingparis20-22october2010.html"> <span class="cmp-list__item-title">Outcomes of the FATF Plenary meeting, Paris, 20-22 October 2010</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the meeting of the FATF Plenary, during which the mutual evaluation of Argentina was approved, as well as follow-up reports of the Kingdom of Denmark, Spain and Sweden. The FATF Plenary also provided an update on AML/CFT improvements in Qatar and Azerbaijan</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-2f561e0128-item-5bcd732f61":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:40Z","dc:title":"FATF Annual Report 1999-2000","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfannualreport1999-2000"}}"> <div class="cmp-list__item--date"> <p class="date">3 Jul 2000</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfannualreport1999-2000.html"> <span class="cmp-list__item-title">FATF Annual Report 1999-2000</span> </a> <span class="cmp-list__item-description">Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF. </span> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--3 aem-GridColumn--offset--default--1"> <div id="container-6625e5d12e" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-6f63475357" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="button button--outline button--color-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <a id="button-80f48a759c" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-80f48a759c":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-09-05T18:15:37Z","dc:title":"Head of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-1eb2fe44b7":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:33:06Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-1eb2fe44b7" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-6a42454e9a":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T16:02:49Z","xdm:text":"<p><a href=\"https://www.argentina.gob.ar/justicia\">Ministry of Justice and Human Rights</a></p>\r\n"}}" id="text-6a42454e9a" class="cmp-text"> <p><a href="https://www.argentina.gob.ar/justicia">Ministry of Justice and Human Rights</a></p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-fbbeb83475" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 aem-Grid--phone--10 "> <div class="container responsivegrid aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div id="container-5af6ee850f" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 "> <div class="title aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"title-04976728d6":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T12:54:02Z","dc:title":"Head of delegation"}}" id="title-04976728d6" class="cmp-title"> <h4 class="cmp-title__text">Head of delegation</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--5"> </div> </div> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e3c5fecf27":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:41:51Z","dc:title":"Others Ministries/Authorities"}}" id="title-e3c5fecf27" class="cmp-title"> <h4 class="cmp-title__text">Others Ministries/Authorities</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"text-713f3e8580":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-09T08:50:09Z","xdm:text":"<p><a href=\"https://www.argentina.gob.ar/cnv\">Assets National Commission</a></p>\r\n<p><a href=\"http://www.mrecic.gov.ar/\">Ministry of Foreign Affairs, International Trade and Worship</a></p>\r\n<p><a href=\"http://www.mpf.gov.ar/\">Ministry of Treasury</a></p>\r\n<p><a href=\"http://www.mpd.gov.ar/\">Ministry of Defence</a></p>\r\n<p><a href=\"http://www.hcdn.gov.ar/\">National Congress</a></p>\r\n<p><a href=\"https://www.argentina.gob.ar/uif\">Unidad de Información Financiera</a>&nbsp;</p>\r\n<p><a href=\"http://www.boletinoficial.gov.ar/\">Official Journal</a>&nbsp;</p>\r\n"}}" id="text-713f3e8580" class="cmp-text"> <p><a href="https://www.argentina.gob.ar/cnv">Assets National Commission</a></p> <p><a href="http://www.mrecic.gov.ar/">Ministry of Foreign Affairs, International Trade and Worship</a></p> <p><a href="http://www.mpf.gov.ar/">Ministry of Treasury</a></p> <p><a href="http://www.mpd.gov.ar/">Ministry of Defence</a></p> <p><a href="http://www.hcdn.gov.ar/">National Congress</a></p> <p><a href="https://www.argentina.gob.ar/uif">Unidad de Información Financiera</a> </p> <p><a href="http://www.boletinoficial.gov.ar/">Official Journal</a> </p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-232bd928b8" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-ac18dbf62d":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:24:13Z","dc:title":"Also member of"}}" id="title-ac18dbf62d" class="cmp-title"> <h4 class="cmp-title__text">Also member of</h4> </div> </div> <div class="image image--logo aem-GridColumn--default--none aem-GridColumn aem-GridColumn--offset--default--0 aem-GridColumn--default--1 aem-GridColumn--phone--1"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85{.width}.gif/1682516288380/gafilat-100.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/logo/GAFILAT-100.gif" id="image-6fe603c7c1" data-cmp-data-layer="{"image-6fe603c7c1":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-09-08T12:02:26Z","dc:title":"GAFILAT","xdm:linkURL":"/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html","image":{"repo:id":"023798f7-810e-4057-83e2-c266ff97e217","repo:modifyDate":"2023-04-26T13:38:08Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/logo/GAFILAT-100.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html" target="_blank"> <img src="/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.gif/1682516288380/gafilat-100.gif" srcset="/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.320.gif/1682516288380/gafilat-100.gif 320w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.480.gif/1682516288380/gafilat-100.gif 480w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.600.gif/1682516288380/gafilat-100.gif 600w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.800.gif/1682516288380/gafilat-100.gif 800w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1024.gif/1682516288380/gafilat-100.gif 1024w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1200.gif/1682516288380/gafilat-100.gif 1200w,/en/countries/detail/Argentina/_jcr_content/root/container_13221502/container_559057333/image_copy_copy.coreimg.85.1600.gif/1682516288380/gafilat-100.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="100" height="141" alt="El Grupo de Acción Financiera de Latinoamérica" title="GAFILAT"/> </a> <meta itemprop="caption" content="GAFILAT"/> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-18678f20b9" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-6b557ec929" class="cmp-contentfragment cmp-contentfragment--" 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data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/content/experience-fragments/fatf-gafi/en/site/footer/master/_jcr_content/root/container_920985511/container_802567472/container_1356144496/image.coreimg.85{.width}.png/1689269384667/twitter.png" data-cmp-filereference="/content/dam/fatf-gafi/images/icons/twitter.png" id="twitter" data-cmp-data-layer="{"twitter":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-07-13T17:29:44Z","dc:title":"Twitter","xdm:linkURL":"https://twitter.com/FATFNews","image":{"repo:id":"c6cdaeda-45a5-4a93-803c-8aec4b95fa50","repo:modifyDate":"2022-04-11T05:55:08Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/icons/twitter.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <a class="cmp-image__link" data-cmp-clickable href="https://twitter.com/FATFNews"> <img 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