Published in LinkedIn on December 30, 2024

FINAL REPORT ON ARGENTINA'S MUTUAL EVALUATION DISCUSSED IN 2024 ??

At CASSAGNE Consultores ?, we keep our clients and followers informed about the most important developments in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). ??

On this occasion, we share the final report on Argentina's Mutual Evaluation, jointly conducted by FATF/GAFILAT, approved in the recent plenary sessions, and recently published by the Financial Action Task Force (FATF). ??

? The report concluded that Argentina substantially complies with FATF standards, and although there are areas for improvement, the country avoided being included on the grey list. ???

? To access the full report, click on the following link: https://lnkd.in/dpFs2vMb.

? Schedule a meeting with our managing partner, Dr. M. Cassagne, to gain detailed insights on how this impacts your compliance policies by visiting our online booking system: https://lnkd.in/dvikcFJX. ??

? In a dynamic and demanding environment, having specialized advice on Anti-Money Laundering policies is essential to ensure regulatory compliance. ?? Visit our website to learn more: https://lnkd.in/dV4B9EBQ ?.