On 17-19 October 2022, the EU Global Facility is officially launching its engagement with new Latin American partner country, Argentina.
The project is delivering an e training on FATF REC 8 for Regulators.
This activity will serve to create the basis for the follow up work envisaged by the EU GF, namely an engagement workplan that includes the preparation of the Sectoral NPO Risk Assessment for Argentina.
This project is funded by the European Union.