Tag: Financial Action Task Force

• Saturday, June 25th 2011 - 07:40 UTC

  Argentina not to be sanctioned over money laundering, says FATF

  

  The Financial Action Task Force (FATF) announced it will not sanction Argentina over money laundering and “admitted the political commitment and the progress achieved by the country, specially the great advances it made in the regulations after the approval of the law to fight the money laundering, and the recommendations given in order to continue improving the system.”

• Thursday, June 2nd 2011 - 08:41 UTC

  Argentina passes tough money-laundering bill to avoid “gray list”

  

  Argentina's Senate on Wednesday passed a bill called for by President Cristina Fernandez, CFK, to toughen financial controls and meet global standards on fighting money-laundering.

• Thursday, April 7th 2011 - 10:06 UTC

  Argentina under pressure to approve anti money-laundering legislation

  

  The Argentine administration of President Cristina Fernandez de Kirchner called Wednesday on the opposition lawmakers to pass an anti money laundering bill before June other wise Argentina could be black-listed for not having the proper controls.