The Central Bank of the Argentine Republic published a statement for the International Day for the Prevention of Money Laundering reaffirming its commitment to preventing and combating money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The central bank highlighted dialogue, cooperation and coordination between the public and private sectors, nationally and internationally, as key to mitigating these threats. It pointed to its ongoing work through working groups, discussion forums and training programmes to strengthen capabilities and raise awareness across financial-system participants, citing a 26 August meeting on preventing the financing of WMD proliferation as an example. The central bank indicated it will continue advancing concrete actions aimed at supporting a safer and more trustworthy financial system.
Central Bank of Argentina 2025-10-29
Central Bank of the Argentine Republic reiterates commitment to AML, counter-terrorist financing and proliferation-financing prevention
The Central Bank of Argentina reaffirmed its commitment to combating money laundering, terrorist financing, and the financing of weapons of mass destruction. It emphasized the importance of public-private cooperation and highlighted ongoing efforts through working groups and training programs. The bank will continue to implement actions to enhance financial system safety and trust.