ARGENTINA: NATIONAL RISK ASSESSMENTS OF MONEY LAUNDERING AND FINANCING TERRORISM AND THE PROLIFERATION OF WMD

On 21 September, the Argentinian Government announced the approval of the first National Risk Assessment of Money Laundering and, the update of the National Risk Assessment of financing terrorism and the Proliferation of Weapons of Mass Destruction.  Although it was decided that the information contained in the reports should be reserved, the production of versions without sensitive information authorised and would be disseminated within the following 30 working days. 

https://www.argentina.gob.ar/noticias/el-presidente-decreto-la-aprobacion-de-las-evaluaciones-nacionales-de-riesgos-de-laftfp

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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