By means of General Resolution UIF No. 192/2024, published in the Official Gazette on December 10, 2024, the Financial Information Unit (“UIF”) amended Sections 1, 2, 3 and 4 of General Resolution UIF No. 35/2023, limiting the scope of human persons considered Politically Exposed Persons (“PEP”). The aforementioned articles list, respectively, human persons considered foreign PEPs; national, provincial, municipal or CABA persons; and those who are considered PEPs due to kinship or closeness.
This publication was prepared based on information dated 11/12/2024 and does not constitute a legal opinion on specific issues. If necessary, expert legal advice should be sought.
For further information please contact:
Ernesto Genco – GencoE@eof.com.ar