In a boost for President Javier Milei’s government, the Financial Action Task Force (FATF, GAFI in its Spanish acronym) money-laundering watchdog has announced that Argentina will not be placed on its “grey list” of jurisdictions that need increased monitoring. The international organisation approved a “Mutual Evaluation Report” presented by Argentina, prompting joy in the La Libertad Avanza government.
October 24, 2024
SOURCE: BUENOS AIRES TIMES
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Argentina dodges FATF money-laundering ‘grey list’