RESUMEN - RESOLUCIÓN 90 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/400665
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2026-03-31 15:37:40 · ggallwey@vixio.com
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TITLE: Argentina's Financial Information Unit Approves Summary Procedure Regulations for Sanctions BODY: On June 13, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera, UIF) issued Resolution 90/2024, which was published in the Official Gazette (Boletín Oficial) on June 18, 2024. The resolution approves regulations governing the summary procedure for applying sanctions under Chapter IV of Law No. 25,246 and its amendments. These regulations establish the procedural framework through which the UIF will enforce sanctions related to anti-money laundering and counter-terrorism financing obligations. The summary procedure represents a streamlined administrative enforcement mechanism designed to expedite the application of penalties against entities that fail to comply with financial reporting and disclosure requirements established under Argentina's anti-money laundering legislation. The complete regulations are annexed to the resolution as Annex I (IF-2024-62149199-APN-DRAS#UIF) and form an integral part of the resolution. The regulations became effective upon publication in the Official Gazette on June 18, 2024. Financial institutions, money transmitters, and other entities subject to UIF supervision should review the regulations to ensure compliance with the new summary procedure requirements for sanctions applications. REFERENCES: Argentina Presidency, Ministry of Justice. Resolution 90/2024 – Financial Information Unit. Official Gazette No. 35,444, page 52 (June 18, 2024). Available at: https://www.argentina.gob.ar
  • ✓ Scraped:2026-03-31 15:37:40
  • ✓ Created:2026-03-31 15:37:39
  • ✓ By:ggallwey@vixio.com (58)