Request for information from obligated subjects of the exchange sector

Summary:

The Unidad de Informaciu00f3n Financiera (UIF) has published Resolution Nu00b0 174/2023, which requires entities subject to the Ley Nu00b0 18.924 (Casas, Agencias, and Oficinas de Cambio) to submit information through the Sistema de Reporte de Operaciones online (SRO) before October 6, 2023. The required information includes details such as entity identification, shareholders, officer of compliance, operational data, and modalities of operation. This measure aims to evaluate risks related to these entities.