UIF – CNV work table

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Summary:

The Unidad de Informaciu00f3n Financiera (UIF) and the Comisiu00f3n Nacional de Valores (CNV) held a meeting to establish a joint work agenda and strengthen collaboration and cooperation between the two entities. The meeting was attended by the presidents and vice presidents of both organizations, who agreed on a plan to address common matters between them. The plan includes promoting cooperation with key actors in the prevention and control of money laundering and terrorist financing, as well as coordinating regulations to prevent money laundering for market participants under CNV supervision. This meeting is significant, especially in the context of Argentina's fourth round of mutual evaluation by the Global Forum on Money Laundering (GAFI/GAFILAT).