Changes in the deadlines for submitting STRs

News Anti-money laundering Spanish Law & Policy Updates

Date: 27th Mar, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Summary

The document discloses the Resolution UIF 56/2024, which introduces significant changes in the definition of "Operaciones Sospechosas"" and related report requirements for financial institutions. The resolution replaces the definition of ""Operaciones Sospechosas"" with ""Hechos u operaciones sospechosas"" and redefines the concept of ""Operaciones Inusuales"". Additionally

Inicio Unidad de Información Financiera Cambios en los plazos de presentación de los ROS Cambios en los plazos de presentación de los ROS Ayer, 26 de marzo, se publicó en el Boletín Oficial la Resolución 56/2024, la cual introduce modificaciones significativas en el ámbito de los Reportes de Operaciones Sospechosas (ROS), reemplaza la definición de

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Financial Intelligence Unit

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Changes in the deadlines for submitting STRs

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