TEXTO ORIGINAL - RESOLUCIÓN 43 / 2024 - UNIDAD DE INFORMACION FINANCIERA | Argentina.gob.ar

https://www.argentina.gob.ar/normativa/nacional/397424/texto
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2026-03-31 15:36:52 · ggallwey@vixio.com
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LA PRESENTE RESOLUCION TIENE POR OBJETO ESTABLECER LOS REQUISITOS MINIMOS PARA LA IDENTIFICACION, EVALUACION, MONITOREO, ADMINISTRACION Y MITIGACION DE LOS...

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TITLE: Argentina's Financial Information Unit Establishes Minimum Requirements for Real Estate Sector Anti-Money Laundering Compliance BODY: On March 14, 2024, Argentina's Financial Information Unit (Unidad de Información Financiera, UIF) issued Resolution 43/2024, establishing comprehensive minimum requirements for anti-money laundering and counter-terrorism financing (AML/CTF) compliance in the real estate sector. The resolution was published in the Official Gazette on March 18, 2024. The resolution applies to registered real estate agents, brokers, and real estate brokerage companies operating in Argentina. It establishes a risk-based approach requiring obligated subjects to identify, evaluate, monitor, administer, and mitigate AML/CTF risks associated with specific activities: purchase and sale of real estate, and rental of real estate with annual amounts equal to or exceeding 300 minimum wages. Key requirements include: implementation of AML/CTF prevention systems with risk-based policies and procedures; customer risk segmentation into high, medium, and low-risk categories; enhanced due diligence for high-risk clients; continuous monitoring of habitual customers; systematic reporting of suspicious operations within 15 days for money laundering and 48 hours for terrorism financing; and mandatory designation of compliance officers for legal entities. The resolution incorporates guidance from the Financial Action Task Force (FATF) and Argentina's National Risk Assessments, emphasizing risk-based compliance rather than formalistic approaches. Obligated subjects must maintain customer files for ten years post-transaction, conduct annual AML/CTF training, and undergo external independent reviews or internal audits depending on transaction volume. The resolution repeals UIF Resolution 16/2012. Implementation occurs in phases: risk self-assessments due by April 30, 2026; external reviewer reports by August 31, 2026; and systematic monthly reporting commencing February 2025. The resolution becomes effective the day following publication.
  • ✓ Scraped:2026-03-31 15:36:52
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  • ✓ By:ggallwey@vixio.com (58)