RESUMEN - RESOLUCIÓN 47 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/397465
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2026-03-31 15:37:30 · ggallwey@vixio.com
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TITLE: Argentina's Financial Information Unit Modifies Reporting Requirements for Obligated Subjects BODY: On March 15, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera, UIF) issued Resolution 47/2024, which was published in the Official Gazette (Boletín Oficial) on March 19, 2024. The resolution modifies Article 3 bis of UIF Resolution 50/2011 and its amendments, establishing new documentation submission requirements for obligated subjects. Obligated subjects enumerated under Article 20 of Law 25.246 and its amendments must now submit supporting documentation of their registration in the Transaction Reporting System (Sistema de Reporte de Operaciones, SRO+) to the UIF. This documentation must be submitted within fifteen business days following registration on the UIF website at https://www.argentina.gob.ar/uif. The resolution incorporates these requirements as Article 3 quinquies of UIF Resolution 50/2011 and its amendments. This modification establishes a formal administrative procedure for obligated subjects to evidence their compliance with registration requirements in the SRO+ system, which is Argentina's centralised mechanism for reporting financial transactions. The fifteen-day submission window provides obligated subjects with a defined timeframe to complete this administrative obligation following their initial registration. Obligated subjects under Argentine anti-money laundering and counter-terrorism financing (AML/CTF) legislation should ensure compliance with this new documentation requirement. The modification applies to all entities subject to reporting obligations under Law 25.246, including financial institutions, money service businesses, and other designated non-financial businesses and professions. REFERENCES: Argentina's Official Gazette, Resolution 47/2024 (March 19, 2024): https://www.argentina.gob.ar/uif
  • ✓ Scraped:2026-03-31 15:37:30
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