Argentina
- Assessment Body
- FATF/GAFILAT
- Last evaluation
- 2010-11-01 00:00
- Possible onsite period
- 2024-03-01 00:00
- Possible Plenary discussion
- 2024-10-01 00:00
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.
The FATF and GAFILAT expect to jointly start the assessment of Argentina's measures to combat money laundering and terrorist financing in 2024.