By Rodrigo Campos and Karin Strohecker
THE International Monetary Fund (IMF) has said any measure taken by Argentina to encourage the use of undeclared assets must comply with international anti-money-laundering (AML) schemes that are included as part of their current $20 billion program.
The Argentine government has committed to strengthening financial transparency, and to aligning Argentina’s anti-money-laundering framework with international standards, said Julie Kozack, the IMF’s director of communications, in a press briefing.
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