UIF Argentina Considerations on Tax Innocence Law Regulation for Obligated Subjects

Thu, 23 Apr 2026 23:00:57 +0000
Anti-Money Laundering

Argentina's Financial Intelligence Unit (UIF) has issued considerations for obligated subjects regarding the implementation of the Tax Innocence Law (Ley de Inocencia Fiscal). The guidance encourages continued strengthening of Risk-Based Approach implementation and updating of anti-money laundering, counter-terrorist financing, and counter-proliferation financing (LA/FT/FP) prevention systems in harmony with Law 27,799 and complementary norms.