TITLE: Argentina's Financial Information Unit Extends Compliance Deadline by Forty Business Days BODY: On July 12, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera — UIF) published Resolution 105/2024 in the Official Gazette (Boletín Oficial número 35459, page 30). The resolution extends a compliance deadline established under Resolution UIF No. 90/2024. Resolution 105/2024 grants a forty business day extension to the transitional period specified in Clause 2 of Annex I of Resolution UIF No. 90/2024. The extension begins upon expiration of the original deadline. This measure provides affected entities additional time to comply with requirements outlined in the earlier resolution, though the specific compliance obligations are not detailed in the resolution summary. The UIF, operating under Argentina's Ministry of Justice, is responsible for administering anti-money laundering and counter-terrorism financing regulations. The extension reflects an administrative adjustment to implementation timelines for regulated entities subject to UIF oversight. Entities previously notified of the original deadline under Resolution UIF No. 90/2024 should note the new extended timeline and adjust their compliance schedules accordingly. **Reference:** Resolution 105/2024, Unidad de Información Financiera, published July 12, 2024, Boletín Oficial número 35459, page 30.

RESUMEN - RESOLUCIÓN 105 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

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