Argentina: 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 financing of the proliferation of weapons of mass destruction. The Resolution sets out mandatory procedures, defined timelines, and secure electronic channels for the transmission of supervisory information between domestic authorities and with foreign counterparts. 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 notify the UIF of all information exchanges so that the information can be incorporated into the UIF’s databases and risk matrix. The Resolution repeals UIF Resolution No. 30/2013.