By means of Decree 85/2023, the National Government modified the regulatory decree of the Financial Information Unit (hereinafter UIF) eliminating the limitation established therein regarding the possibility of having one agency per region, thus allowing the installation of more than one headquarters. The decree places particular emphasis on the City of Rosario and the increase in its crime rates.
Access the complete text of the Decree here.
This publication does not constitute a legal opinion on specific issues. If necessary, specialized legal advice should be sought.
For further information, please contact:
Agustín Siboldi – SiboldiA@eof.com.ar
Jorge Muratorio – MuratorioJ@eof.com.ar