In response to the recognition granted to Miguel Cassagne by the Ministry of Justice of the Nation, through the Argentine Legal Information System (SAIJ), CASSAGNE Consultores expresses its most sincere gratitude to SAIJ for its interest in publishing, in the doctrine section of its Infojus platform, the current affairs article written by our principal, previously titled by the legal journal Mercojuris: "Argentina Removed from the FATF Grey List but Under Enhanced Supervision: Context and Implications."
? We invite our clients and followers to read the article, available on the platform of the Ministry of Justice of the Nation (http://www.saij.gob.ar), where it can be identified with the document ID SAIJ: DACF250017.
You can also find it in the Articles section of the CASSAGNE Consultores website, with the option to read it in both English and Spanish ?: ? https://lnkd.in/dzThgFPZ. ??
? What will you find in the article?
1?? The context of the FATF evaluation: An analysis of the evaluation process conducted in 2024 and the reasons why Argentina avoided the Grey List but remained under Enhanced Supervision.
2?? The main identified deficiencies: A detailed review of the aspects that the FATF considers in need of improvement, including effectiveness in prosecuting money laundering and the autonomy of the Financial Intelligence Unit (UIF).
3?? Economic and financial impact: An examination of the possible consequences for Argentina, including its relationship with organizations such as the IMF and the World Bank.
4?? Recommendations and challenges: A presentation of the key actions the country must take in 2025 to demonstrate progress and avoid being included in the Grey List in the future.
? A detailed analysis of the current situation and the implications of Enhanced Supervision for Argentina.