GRI

The updated regulations for notaries, money remitters, currency transfers and money transporters begin to govern

News Anti-money laundering Spanish Law & Policy Updates
Date: 1st Mar, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Summary:

As of March 1st, 2024, the Comision Unified for the Prevention of Money Laundering (UIF) has introduced updated regulations for scribblers, remitters, currency exchange and transporters of funds. These regulations, namely Resolutions UIF 1/2023, 2/2023, and 242/2023, aim to prevent the abuse of these services for criminal purposes, such as money laundering and financing of terrorism. The regulations bring national standards in line with international guidelines and best practices, as recommended by the Financial Action Task Force (FATF) on Anti-Money Laundering (GAFI). Key highlights include the implementation of a risk-based approach, mandatory reporting, and independent external reviews.

Inicio Unidad de Información Financiera Comienzan a regir las regulaciones actualizadas para escribanos, remesadoras de fondos, giros de divisas y transportadoras de caudales Comienzan a regir las regulaciones actualizadas para escribanos, remesadoras de fondos, giros de divisas y transportadoras de caudales A partir de hoy, 1° de marzo, entran en vigencia las Resoluciones UIF 1/2023

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Highlights content goes here...

Inicio Unidad de Información Financiera Comienzan a regir las regulaciones actualizadas para escribanos, remesadoras de fondos, giros de divisas y transportadoras de caudales Comienzan a regir las regulaciones actualizadas para escribanos, remesadoras de fondos, giros de divisas y transportadoras de caudales A partir de hoy, 1° de marzo, entran en vigencia las Resoluciones UIF 1/2023

This content is restricted.

Financial Intelligence Unit

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