Program 1: Countering ML/FT in South America
Regional Programs Addressing Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) in South America
Background
ABA ROLI implements two programs in the Tri-Border Area (TBA)—Argentina, Brazil, and Paraguay—to combat ML/FT: (1) Countering ML/FT in South America and (2) Raising Public Awareness on AML/CFT/TOC in Argentina, Brazil and Paraguay. Both programs are funded by the U.S. Department of State Bureau of Counterterrorism.
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Regional Programs Addressing AML/CFT in South America
Field Office Contact
To learn more about our work in South America, contact the ABA Rule of Law Initiative at [email protected].