RESUMEN - RESOLUCIÓN 195 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/407238
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2026-03-31 15:37:29 · ggallwey@vixio.com
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Portal oficial del Estado argentino. Conocé cómo hacer trámites en organismos públicos, tramitalos en línea y recibí servicios digitales y beneficios.

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TITLE: Argentina's Financial Information Unit Modifies Transitional Clause in Resolution 90/2024 BODY: On December 13, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera – UIF) issued Resolution 195/2024, which was published in the Official Gazette (Boletín Oficial) on December 16, 2024. The resolution modifies the text of the second transitional clause contained in Annex I of Resolution UIF 90/2024 and its amendments. The specific nature of the modification to the transitional clause is not detailed in the available source material; however, the resolution represents an administrative update to the existing regulatory framework established under Resolution 90/2024. The UIF, operating under Argentina's Ministry of Justice, is responsible for implementing anti-money laundering and counter-terrorism financing regulations in Argentina. Modifications to transitional clauses typically address implementation timelines, compliance deadlines, or procedural requirements for regulated entities subject to the UIF's oversight. This resolution applies to all entities regulated by the UIF, including financial institutions, money transmitters, casinos, and other reporting entities subject to anti-money laundering and counter-terrorism financing obligations under Argentine law. The resolution is effective as of its publication date of December 16, 2024. Regulated entities should review the modified transitional clause in Annex I to ensure compliance with any updated requirements or deadlines established by this amendment. REFERENCES: Argentina Ministry of Justice – Resolution 195/2024 (Official Gazette No. 35568, December 16, 2024)
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