UIF Argentina and Universidad Notarial Argentina Sign Academic Cooperation Agreement

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

The Unidad de Información Financiera Argentina signed a framework agreement with Universidad Notarial Argentina on February 6, 2026, to develop academic training programs on anti-money laundering (LA), counter-terrorism financing (FT), and weapons of mass destruction proliferation financing (FP). Universidad Notarial Argentina will design curricular content aligned with current Argentine regulatory standards, providing notaries (escribanos) — who are obligated reporters under UIF regulations — with tools for risk identification and professional compliance. UIF Human Resources Deputy Director María Celeste Baroli will coordinate the implementation of specific agreements and training proposals bearing UIF's endorsement.