GRI

Meeting with the notarial sector regarding upcoming regulatory changes

News Anti-money laundering Spanish General Updates
Date: 27th Oct, 2023 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Summary:

The Unidad de Informaciu00f3n Financiera (UIF) held a meeting with representatives from the Consejo Federal del Notariado Argentino and the Colegio de Escribanos de CABA to discuss upcoming regulatory changes and promote a new specific regulation for the sector. The meeting confirmed new measures and procedures to prevent and manage risks of money laundering and terrorist financing with increased effectiveness, aligning with international standards and best practices. The attendees discussed the importance of sector input in the reform of the UIF Resolution 21/2011, which will be modified soon.

Inicio Unidad de Información Financiera Reunión con el sector notarial ante próximos cambios regulatorios Reunión con el sector notarial ante próximos cambios regulatorios Autoridades de la UIF mantuvieron hoy una reunión de trabajo con representantes del el Consejo Federal del Notariado Argentino y el Colegio de Escribanos de CABA con el fin de promover la

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Highlights content goes here...

Inicio Unidad de Información Financiera Reunión con el sector notarial ante próximos cambios regulatorios Reunión con el sector notarial ante próximos cambios regulatorios Autoridades de la UIF mantuvieron hoy una reunión de trabajo con representantes del el Consejo Federal del Notariado Argentino y el Colegio de Escribanos de CABA con el fin de promover la

This content is restricted.

Financial Intelligence Unit

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