Argentina

ICNL’s resources and information on Argentina.

Overview

ICNL supports local partners in Argentina to assess the legal environment for civil society organizations, including life cycle legislation, anti-money laundering and countering the financing of terrorism, tax law, and more. Partners among ICNL’s network of experts have also contributed to a compilation of lessons learned in the region on teaching CSO Law.

Flag of Argentina (Graphic Credit: Wikimedia)

Global Grantmaking Country Notes

In partnership with the Council on Foundations, ICNL maintains reports on thirty-four countries that help U.S grantmakers undertake equivalency determinations for foreign grantees. The reports in this series describe the legal frameworks for nonprofit organizations and provide translations of relevant legislative provisions.

Resources

Financial Action Task Force Toolkit

Financial Action Task Force Toolkit: A resource for nonprofit organization engagement in FATF procedures. (Graphic: Jeff Vize/ICNL)
This toolkit unpacks anti-money laundering and anti-terrorist financing rules and the standards and procedures of FATF for nonprofit organizations ... Read More
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News

Digital Legal Library