By means of General Resolution 200/2024, the Financial Information Unit regulated the duties of prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction for Non-Financial Credit Providers, as Regulated Entities pursuant to Section 20, paragraph 6 of Law 25.246.
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