GRI

Meeting with the Argentine Real Estate Chamber (CIA)

News Anti-money laundering Law & Policy Updates
Date: 11th Feb, 2025 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

On March 2024, the UIF issued Resolution 43/2024, establishing new requirements for real estate agents and societies to prevent use in money laundering, terrorism financing, and arms proliferation crimes. The Argentine Real Estate Chamber (CIA) requested a meeting with UIF due to repeated inquiries from its associates regarding compliance obligations. A joint training session was agreed upon to educate CIA members on the scope of responsibilities outlined in Resolution 43/2024, led by UIF officials Santiago González Rodríguez and Juan Ignacio Ogallar.

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Financial Intelligence Unit

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