It was on Wednesday, March 6, that the Financial Action Task Force (FATF) launched the process of evaluating in Argentina the policies adopted by the government to combat money laundering, financing terrorism and the proliferation of weapons of mass destruction.

The FATF evaluation team, which has begun the fourth round of mutual evaluation of Argentina, is made up of representatives appointed by six different member countries of this organization, one from the World Bank, three representatives from Argentina. representatives of the executive secretariats of this entity and one of GAFILAT, which will be responsible for preparing an independent report containing analyses, conclusions and recommendations on compliance with the organization's standards

The team will maintain an intense agenda of meetings for 20 days with the authorities responsible for the prevention and fight against money laundering and the financing of terrorism, as well as with representatives of the private sector.