RECOGNITION TO OUR FOUNDER. PUBLICATION IN SAIJ OF THE ARTICLE ON THE ARGENTINE AML/CFT SYSTEM AS A STATE POLICY ???
Following the previous recognition granted to Miguel Cassagne by the Ministry of Justice of Argentina through the Argentine Legal Information System (SAIJ), at CASSAGNE Consultores we express our sincere thanks for the recent publication, in the "Doctrine" section of Infojus, of the latest article written by our founder, titled:
? "The Argentine Anti-Money Laundering and Counter-Terrorism Financing System as a State Policy: Between Economic Pressure and International Governance"
? This new piece, written in the context of recent regulatory reforms and the enhanced follow-up process imposed by the FATF, provides a deep and strategic analysis of Argentina?s AML/CFT framework.
? We invite our clients and followers to read the article, available on the official platform of the Ministry of Justice: ? www.saij.gob.ar ? Id SAIJ: DACF250071
It is also available in the "Articles" section of our website, with both Spanish and English versions ?: ? https://lnkd.in/dUGCDhd9 ??
? What can you expect to find in this analysis?
1?? A defense of the Argentine AML/CFT system as a cross-cutting and
sustained State policy, even amid economic pressure.
2?? An overview of the changes introduced by Decree 353/2025 and the institutional response of the FIU to calls for deregulation.
3?? A legal warning about the risks of fragmenting the system and weakening its foundations under the guise of ?deregulation.?
4?? Proposals to strengthen the national model in line with international standards, avoiding normative setbacks and reinforcing the country's legitimacy before the FATF.
? Interested in learning more about money laundering prevention and the obligations you must meet as a reporting entity?
Visit our website: ? https://lnkd.in/dV4B9EBQ or schedule a direct consultation with Miguel Cassagne here: ? https://lnkd.in/dvikcFJX