Buenos Aires, September 10, 2024 – The American Bar Association Rule of Law Initiative (ABA ROLI), the Argentinian Financial Intelligence Unit (Spanish, Unidad de Información Financiera – UIF) and the Public Prosecutor's Office (Spanish, Ministerio Público Fiscal – MPF) hosted a workshop on the Access, Treatment, and Use of Financial Intelligence to Combat Money Laundering (ML) and Terrorism Financing (TF). The event was supported by ABA ROLI’s regional program, Countering Money Laundering and the Financing of Terrorism in South America funded by US Department of State Bureau of Counterterrorism.
Held on September 10, 2024, the in-person workshop took place at UIF’s national headquarters in Argentina and brought together agents from UIF's Analysis, Criminal Litigation, and International Coordination departments, along with personnel and authorities from the MPF.