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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 Regulated Entities, including property registries, automobile registries, financial entities and notaries public.


This publication was prepared on the basis of information dated 05/06/2025 and does not constitute a legal opinion on specific issues. If necessary, expert legal advice should be sought.

For more information, please contact:

Sebastián Luegmayer – LuegmayerS@eof.com.ar

Nicolás Fernández Maderofernandezmaderon@eof.com.ar

Oriana Elizabeth Rojorojoo@eof.com.ar