Argentina's financial intelligence unit was set up by Law 25,246, promulgated on 5 May 2000, as an autonomous and self-financing body; since 10 December 2023 it has sat within the orbit of the Ministry of Justice.
What they do
Analyses, processes and passes on financial information to prevent money laundering, terrorist financing and the financing of weapons proliferation. Its site offers registration checks for obliged subjects, the online reporting system (SRO), sanction proceedings under UIF Resolution 90/2024 and an Egmont Group channel for international requests.
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