Argentina: 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 of weapons of mass destruction. The Resolution repeals UIF Resolution No. 30/2013 and sets out mandatory procedures, defined timelines, and secure electronic channels governing the request, transmission, and registration of supervisory information among domestic authorities and with equivalent foreign bodies. The framework applies to cooperation involving the Central Bank of Argentina, the National Securities Commission, the Superintendency of Insurance, and the National Institute of Associativism and Social Economy. The Resolution requires supervisory authorities to inform the UIF of all information exchanges so that the information can be incorporated into the UIF’s databases and risk matrix. The Resolution provides for a deferred entry into force 90 days after publication.