RESUMEN - RESOLUCIÓN 48 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/397596
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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 Establishes Minimum Requirements for Lawyers on Money Laundering and Terrorism Financing Risk Management BODY: On March 22, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera) issued Resolution 48/2024, which was published in the Official Gazette (Boletín Oficial) on March 25, 2024. The resolution establishes minimum requirements for the identification, evaluation, monitoring, administration, and mitigation of risks related to money laundering, terrorism financing, and proliferation of weapons of mass destruction (LA/FT/FP). These requirements apply to lawyers designated as obligated subjects under Article 20(17) of Law No. 25.246 and its amendments. The resolution requires lawyers to adopt and implement policies, procedures, and controls aligned with their institutional frameworks to prevent the risk of their services being misused by third parties for criminal objectives related to money laundering and terrorism financing. By establishing these minimum standards, the Financial Information Unit aims to strengthen Argentina's anti-money laundering and counter-terrorism financing regime by extending compliance obligations to the legal profession, which represents a significant potential vulnerability in the financial system if not properly regulated. The requirements came into effect following publication in the Official Gazette and apply to all lawyers falling within the scope of obligated subjects under the applicable legislation. REFERENCES: Resolution 48/2024, Unidad de Información Financiera, published in Boletín Oficial No. 35389 (March 25, 2024): https://www.boletinoficial.gob.ar/
  • ✓ Scraped:2026-03-31 15:37:29
  • ✓ Created:2026-03-31 15:37:29
  • ✓ By:ggallwey@vixio.com (58)