RESUMEN - RESOLUCIÓN 71 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/399312
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2026-03-31 15:37:40 · ggallwey@vixio.com
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TITLE: Argentina's Financial Information Unit Modifies Anti-Money Laundering Reporting Requirements BODY: On May 13, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera, UIF) issued Resolution 71/2024, which was published in the Official Gazette (Boletín Oficial) on May 15, 2024. The resolution amends multiple existing UIF resolutions governing anti-money laundering and counter-terrorism financing (AML/CTF) compliance. Specifically, it modifies Articles 16 and 26 of UIF Resolution 127/2012 and its amendments; subsection B of Article 11 of UIF Resolution 489/2013 and its amendments; and subsections A and C of Article 38 of UIF Resolution 169/2023 and its amendments. The resolution updates reporting obligations and compliance procedures for financial institutions and other regulated entities subject to UIF supervision. These amendments reflect evolving regulatory requirements for suspicious activity reporting and transaction monitoring in Argentina's financial system. The modifications ensure consistency across the UIF's regulatory framework and strengthen the country's AML/CTF regime. Financial institutions, money service businesses, casinos, and other obligated entities regulated by the UIF must ensure compliance with the amended provisions. The resolution became effective upon publication in the Official Gazette on May 15, 2024. REFERENCES: Argentina Ministry of Justice. Resolution 71/2024 – Financial Information Unit. Official Gazette (Boletín Oficial) No. 35421, May 15, 2024, page 39. 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)