Argentina: Resolution No. 233/2025 on unified framework for exchange of information
Progress
Current status
in force
22 Mar 2026 in force
22 Dec 2025 adopted
Scope
Implementers
Argentina
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
other service provider
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
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…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Financial Intelligence Unit adopted Resolution No. 233/2025
On 22 December 2025, the Financial Intelligence Unit (UIF) adopted Resolution No. 233/2025 establishing a unified framework for the exchange of information on anti-money laundering, counter-terrorist financing, and the financing of the proliferation…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body