In line with the International Anti-Money Laundering Day, the BCRA reinforces its commitment to prevent and combat money laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction.
The BCRA highlights that discussion, cooperation, and coordination between the public and private sectors, at a national and international level, are essential for effectively mitigating these threats and strengthening a safer, sound, and transparent financial system.
In this regard, the BCRA promotes several actions through working groups, discussion forums, and training programs aimed at strengthening capabilities and raising awareness among the different players in the financial system.
In this sense, the conference on counter proliferation financing held on August 26, 2025, was a clear example of these actions. It evidenced the call to work together under the idea that prevention is a shared responsibility.
The BCRA will keep on taking specific actions that contribute towards a safer and more reliable financial system for everyone.
