At CASSAGNE Consultores, we remain committed to keeping our clients and followers informed of the most significant developments in Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF) regulations.

? On June 14, 2026, the Argentine Securities Commission (Comisión Nacional de Valores ? CNV) issued General Resolution No. 1139/2026, introducing substantial amendments to Title XI of the CNV Rules (N.T. 2013, as amended), thereby updating the AML/CFT/CPF framework applicable to the Argentine capital markets.

Key aspects of the regulation include:

? Express incorporation of Counter-Proliferation Financing (CPF) into the preventive framework, aligning CNV regulations with FATF international standards and recent UIF regulations.

? Comprehensive replacement of Title XI of the CNV Rules, reorganizing provisions related to reporting entities, customer due diligence, beneficial ownership, monitoring, internal controls, and integrity and fitness requirements.

? New reporting obligations through the Financial Information Highway (AIF) concerning: Beneficial Ownership, Compliance Officer.

AML/CFT/CPF Manual, Risk Self-Assessment, Internal Control Report, Risk Appetite Statement, Customer Segmentation, Transaction Monitoring, Politically Exposed Persons (PEPs), Reciprocity Agreements.

? Enhanced requirements regarding funds traceability, PSP-related transactions, CVU operations, virtual assets, and third-party transfers.

? Specific regulation governing transactions associated with the Simplified Tax Amnesty Affidavit Regime (?Fiscal Innocence Regime?), including cash deposits, bank transfers, securities transfers, and virtual asset transfers, all subject to special control and validation requirements.

? Strengthened controls concerning Beneficial Owners, financial solvency, background checks, PEP status, and customer risk profiles.

? Regulatory adaptation to the fintech and virtual asset ecosystem.

The CNV now expressly incorporates Virtual Asset Service Providers (VASPs) and structures linked to virtual assets within certain operational processes and preventive obligations.

? EFFECTIVE DATE. Most provisions will become effective as of July 1, 2026.

? The resolution will require numerous Reporting Entities to immediately review and update their AML/CFT/CPF Manuals, risk matrices and methodologies, KYC and onboarding procedures, transaction monitoring processes, and operational workflows related to funds and virtual assets.

? If you would like to assess the specific impact of this resolution on your organization, CASSAGNE Consultores is ready to assist you. Visit our online booking platform and schedule a personalized meeting with our main partner: https://lnkd.in/dvikcFJX