pc
nid 94311
Jul 30, 2026
rghosh@vixio.com
Argentina
Ministry of Justice and Human Rights
financial services
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1734 charsArgentina's National Securities Commission Implements Digital Platform for Anti-Money Laundering Compliance Management
Argentina's National Securities Commission (CNV) has implemented a digital platform called TAD (Trámites a Distancia) to manage anti-money laundering, counter-terrorism financing, and counter-proliferation financing (LA/FT/FP) requirements. Roberto E. Silva, CNV president, said the implementation represents a modernisation of internal processes that will streamline procedures, simplify interactions with regulated entities, and strengthen supervisory tasks.
Under the new system, all obligated subjects registered with the CNV—including those operating in the capital markets and subject to the Financial Intelligence Unit (UIF)—must respond to LA/FT/FP prevention requirements exclusively through the TAD platform. Compliance officers at obligated entities may establish a special electronic address through TAD to receive valid communications and notifications from the CNV. This requirement applies to all regulated entities under CNV jurisdiction, ensuring uniform implementation across the financial services sector.
The CNV introduced this measure as part of the broader modernisation initiative of Argentina's National Public Administration (APN). The initiative reflects the CNV's commitment to efficiency, transparency, and continuous improvement in managing administrative procedures. The platform consolidates multiple regulatory interactions into a single digital channel, reducing administrative burden on regulated entities while enhancing the CNV's supervisory capacity.
Regulated entities should ensure their compliance teams are prepared to access and utilise the TAD platform for all future LA/FT/FP-related communications from the CNV. The implementation was formalised through CNV General Resolution N° 1158.
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2728 charsArgentina's National Securities Commission Implements Digital Platform for Anti-Money Laundering Compliance Management
On July 29, 2026, the National Securities Commission (CNV) of Argentina announced General Resolution No. 1158 , implementing a streamlined digital framework for managing information requests related to the prevention of Money Laundering, Terrorist Financing, and Proliferation Financing (LA/FT/FP).
Under previous procedures, the issuance and reception of information and documentation requests in the context of LA/FT/FP investigations or supervisions lacked a unified digital approach. The CNV considers that continuing to rely on older administrative methods can create inefficiencies and delays, and that modernizing internal processes is necessary to strengthen supervisory tasks.
The CNV therefore mandates the implementation of the Remote Procedures System (Trámites a Distancia - TAD), under which all requests and submissions related to LA/FT/FP prevention must proceed exclusively through this centralized digital platform.
To comply with the newly implemented digital process, regulated entities will be required to:
Respond to all information and documentation requirements issued in the framework of LA/FT/FP prevention exclusively through the TAD platform
Establish, if specifically requested by the regulator, a special electronic domicile for the Compliance Officers of Obligated Subjects
Recognize communications and notifications issued through the TAD platform to this special electronic domicile as legally valid
Ensure full transition to the TAD system for these specific regulatory interactions starting August 10, 2026
The mandate applies broadly across the market. Both obligated subjects reporting to the Financial Information Unit (UIF) that operate in the capital market, as well as all other subjects registered with the CNV, will be subject to this exclusive communication channel for LA/FT/FP supervision.
This initiative serves as an additional modernization step for the National Public Administration (APN). In considering the adoption of the system, the CNV assessed matters including the regulator's commitment to efficiency, transparency, and continuous improvement in the management of its administrative procedures.
The traditional non-digital methods for managing these specific LA/FT/FP requirements will no longer be available. These procedures will now remain governed exclusively by the TAD platform, pursuant to the provisions set out in General Resolution No. 1158.
The resolution is relevant to Obligated Subjects before the UIF, their Compliance Officers, all other entities registered with the CNV, and their professional advisers. Affected parties must ensure readiness to utilize the TAD system for LA/FT/FP requirements by the implementation date of August 10, 2026.