The EU Global Facility’s engagement on FATF Recommendation 8 with Argentina 🇦🇷 continues with an online workshop conducted today.
Focused on the sectoral NPO Risk Assessment, the meeting will also pave the ground for the onsite workshops for Argentinian authorities and NPOs planned for late March 2023.
The EU Global Facility’s engagement and cooperation with Argentina started in August 2022 and is expected to cover a number of other AML/CFT-related issues such as supervision of financial and DNFSPs, support to the FIU, improving effectiveness of financial investigation and criminal justice system, beneficial ownership and virtual assets, among others.
This project is funded by the European Union.