About Us
The Firm
O’Farrell Standard
History
Acknowledgements
Pro bono
Practice Areas
Team
Desks
French Desk
German Desk
News
Press
Publications
Work with us
Contact
English
Spanish
+5411 4346-1000
·
info@eof.com.ar
About Us
The Firm
O’Farrell Standard
History
Acknowledgements
Pro bono
Practice Areas
Team
Desks
French Desk
German Desk
News
Press
Publications
Work with us
Contact
English
Spanish
Day
June 18, 2025
Legal Alerts
,
Newsletters
•
18 June, 2025
•
manager
The financial information unit updates the thresholds and requirements for the prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction.
By means of General Resolution 78/2025, the Financial Information Unit (“UIF”) introduced significant amendments to the regulations applicable to several...
