Through Resolution 110/2024 Published this Friday in the Official Gazette of the Financial Information Unit (UIF), the agency established specific guidelines for Obligated Subjects to report suspicious transactions linked to money laundering established in Law No. 27,743.
According to what was published in the official text, the objective of the Resolution is to establish a special mechanism for the reporting of suspicious operations (ROS) linked to money laundering for “Obligated subjects and will be valid during the money laundering period“.
Implement a risk management system in accordance with the RRA.
Report ROS linked to the RRA through the UIF website (www.uif.gob.ar/sro) in the “ROS RRA” section.
The report must be duly substantiated, detailing the circumstances that make it suspicious within the framework of the RRA, and analyzing the client’s operations and transactional profile.
The other obligations of the Obligated Subjects apply according to current regulations.
The activity of the Obligated Subjects under this measure is protected by secrecy (Law No. 25,246, art. 21 inc. c) and 22).
Definition of customer transactional profile:
Based on the purpose and expected nature of the business relationship.
Transactional information and documentation on the client’s economic, patrimonial and financial situation (Law No. 27,743).
Validity:
It comes into force upon its publication in the Official Gazette.
Valid until the expiration of the deadline to join the RRA (Law No. 27,743).
Without prejudice to the deadline for reporting ROS (Law No. 25,246, art. 21 inc. b) and UIF Resolution No. 56/2024).
Additional provisions:
The Legal Affairs Directorate of the UIF issued a favorable opinion.
The Advisory Board was given input.
The Resolution is issued in exercise of the powers conferred by Law No. 25,246 and its amendments, and by Decree No. 290/2007 and its amendments.
News in development.-
Source: Ambito
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