Financial Information Unit

【Argentina】UIF Updates on Entities Engaged in the Purchase and Sale of Art, Jewelry, and Luxury Goods

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Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…

【Argentina】Regulation for the Trade of Cultural and Luxury Goods

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Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…

【Argentina】Government Designates Inspectors in Companies to Control Money Laundering

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Editor’s NoteThis article outlines new government measures to strengthen anti-money laundering oversight through on-site inspections. The initiative…