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AML/CFT Activities

Argentina AML CFT Activities

Following a request for technical assistance from Argentina, the EU Global Facility held formal discussions with representatives of various structures of  Buenos Aires responsible for the compliance with the Financial Action Task Force (FATF) Recommendation 8 on NPOs

The EU Global Facility’s engagement and cooperation with Argentina will cover issues such as supervision of financial and DNFSP and support to the FIU, improving effectiveness of financial investigation and criminal justice system, beneficial ownership and virtual assets.

The training and activities conducted by the EU Global Facility on AML/CFT seek to rectify Argentina’s strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Regional Activities

Starting date
March 2023



(ES) Prevención del lavado de activos: organismos especializados del Estado recibieron asistencia técnica del programa EU Global Facility AML/CFT, previo a la evaluación del GAFI
(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL