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Resolution UIF N° 233/2025

11 de March de 2026

The Financial Intelligence Unit (UIF) approved a new framework for the exchange of information between specific supervisory authorities (BCRA, CNV, SSN, and INAES) and their foreign counterpart institutions, establishing formal channels, defined timelines, and minimum traceability requirements.

The regulation reinforces the role of the Compliance Officer as the focal point of the process and provides for the incorporation of the exchanged information into the UIF’s Database and Risk Matrix.

It repeals UIF Resolution No. 30/2013 and will enter into force 90 days after its publication.

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