General Resolution UIF No. 199/2024, published on 12/19/2024 in the Official Gazette of the Argentine Republic, which came into force 30 days after its publication, introduced amendments to Resolution No. 14/2023, which establishes the obligations to be complied with by financial and exchange entities in their capacity as regulated entities under the Money Laundering Prevention Law No. 25246, section 20, subsections 1 and 2.
This publication was prepared on the basis of information dated 12/19/2024 and does not constitute a legal opinion on specific issues. If necessary, expert legal advice should be sought.
For further information, please contact:
Sebastián Luegmayer – LuegmayerS@eof.com.ar