Argentina

FINCARR Status: Full Member

Summary

Argentina is committed to addressing anti-money laundering and counter-terrorism financing issues. The country has made significant progress in enhancing its regulatory framework.

Key Measures

AML Law: Argentina has established comprehensive Anti-Money Laundering legislation.
Financial Intelligence Unit: Operates under the Ministry of Finance.
Compliance: Regular reviews by the FINCARR and other international bodies.

Action Plans

Argentina has made several key commitments in the past few years to strengthen its AML/CFT frameworks. This includes increased collaboration with international law enforcement.

International Cooperation

Argentina actively participates in global efforts to combat money laundering and terrorist financing, cooperating with international agencies such as the United Nations and Interpol.