RESUMEN - RESOLUCIÓN 110 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/401785
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2026-03-31 15:37:39 · ggallwey@vixio.com
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TITLE: Argentina's Financial Information Unit Establishes Risk Management System Requirements for Obligated Subjects BODY: On July 18, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera) issued Resolution 110/2024, which was published in the Official Gazette on July 19, 2024 (Official Gazette number 35464, page 62). The resolution requires obligated subjects enumerated in Article 20 of Law No. 25.246 and its amendments to implement a risk management system in accordance with the "asset regularisation regime" established in Title II of Law No. 27.743. This directive applies to financial institutions, money service businesses, and other entities subject to anti-money laundering and counter-terrorism financing (AML/CTF) obligations under Argentine law. The risk management system requirement aims to strengthen compliance frameworks and enhance the ability of obligated subjects to identify, assess, and mitigate financial crime risks. By establishing standardised risk management protocols aligned with the asset regularisation regime, the Financial Information Unit seeks to improve the effectiveness of AML/CTF controls across the financial system and reduce exposure to money laundering and terrorist financing activities. Obligated subjects must ensure their risk management systems are implemented in accordance with the specifications outlined in the asset regularisation regime. The resolution became effective upon publication in the Official Gazette on July 19, 2024. **Reference:** Resolución 110/2024, Unidad de Información Financiera, Argentina
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