Activity Tracker

The DPA Activity Tracker provides our latest information on developments in legislatures, judiciaries and the executive branches of G20, EU member states and Switzerland.

1 events advancing 1 policy or regulatory changes:

Most active jurisdictions Number of policy changes

Graph

Table

Most active policy areas Number of policy changes
Targeted economic activity Number of policy changes
Reset filters
1 events advancing 1 policy or regulatory changes:
in force

Resolution No. 233/2025 on unified framework for exchange of information

Latest event Date: 2026-03-22 order implementation

Resolution No. 233/2025 on unified framework for exchange of information enters into force

On 22 March 2026, Resolution No. 233/2025 of the Financial Intelligence Unit (UIF) entered into force, establishing a unified framework for the exchange of information on anti-money laundering (AML), counter-terrorist financing (CFT), and the financ…

Implementer
Argentina
Policy area Consumer protection
Policy or regulatory element User identification requirement
Economic activity other service provider
Page
1