Work table with obligated subjects of Salta

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Summary:

The Unidad de Informaciu00f3n Financiera (UIF) held a meeting with stakeholders in Salta, Argentina, to discuss updates to financial regulations. The meeting focused on risk management and compliance for the games of chance sector, as well as the new regulations set to be published. The UIF's Juicio Vergara, Delfina Cabral y Vedia, and Oscar Pedro Guillu00e9n were present, along with representatives from the Consejo Profesional de Ciencias Econu00f3micas and the Colegio de Escribanos. The meeting aimed to gather input from the sectors and achieve a new, consensus-based regulatory framework. The UIF also discussed the Resolution UIF Nu00b0 194/2023, which updates requirements for identifying, evaluating, and mitigating financial risks associated with games of chance.

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