UIF Argentina and Universidad Notarial Argentina Sign Academic Cooperation Agreement
Summary
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.
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GovPing monitors Argentina UIF FIU for new banking & finance regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.
What changed
The UIF Argentina signed a framework cooperation agreement with Universidad Notarial Argentina to establish accredited AML/CFT/FP training for escribanos (notaries), who are obligated reporters under Argentine anti-money laundering law. The university will develop curricular content aligned with current regulatory requirements, with implementation coordinated by UIF Deputy Director María Celeste Baroli. Affected notaries and notary professional bodies should monitor for forthcoming certification programs and training offerings bearing UIF endorsement, as these will represent the FIU's preferred approach to professional AML education for the sector.
The agreement does not create new legal obligations or reporting requirements — it is an educational initiative designed to strengthen voluntary compliance capacity. Notaries seeking to understand UIF expectations for client due diligence and suspicious transaction reporting may benefit from anticipated training offerings once specific agreements are finalized.
Archived snapshot
Apr 23, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
La Unidad de Información Financiera continúa impulsando la creación de espacios académicos de formación específica en materia de prevención y combate del Lavado de Activos (LA), Financiamiento del Terrorismo (FT) y Financiamiento de la Proliferación de Armas de Destrucción Masiva (FP).
A partir de la firma de este nuevo convenio marco la Universidad Notarial Argentina diseñará dentro de su oferta de actividades contenidos curriculares que se adapten al marco normativo actual, que brinde mayores herramientas para la correcta identificación de riesgos y fortalezcan el desempeño profesional del sector de Escribanos como sujetos obligados a informar ante la UIF.
Durante el acto de rúbrica del convenio, estuvo presente además de los firmantes, la Subdirectora de Recursos Humanos de UIF, Lic. María Celeste Baroli, quien coordinará las instancias siguientes para la concreción de acuerdos específicos y el diseño e implementación de las distintas propuestas de capacitación que contarán con el aval de la UIF.
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Source document text, dates, docket IDs, and authority are extracted directly from UIF Argentina.
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