? CNV | GENERAL RESOLUTION No. 1140/2026 ? AMENDMENTS TO THE AML/CFT/CPF FRAMEWORK AND CLARIFICATIONS ON FUND TRACEABILITY ?

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? On May 21, 2026, General Resolution No. 1140/2026 was published in Argentina?s Official Gazette. Through this resolution, the National Securities Commission of Argentina (CNV) introduced amendments to the CNV Rules (2013 Consolidated Text, as amended), supplementing and correcting certain provisions recently incorporated by General Resolution No. 1139/2026.

? Key aspects of the resolution:

? Correction of a material error identified in the recent reform of the AML/CFT/CPF framework applicable to Argentina?s capital markets.

? Confirmation that client funds must originate from bank accounts held solely or jointly by the client, or from a Virtual Uniform Key (CVU) associated with the client?s tax identification number (CUIT), thereby preserving the fundamental principles of customer identification and fund traceability.

? Introduction of operational clarifications applicable to grain brokerage, agricultural, and agribusiness activities, allowing certain fund receipt arrangements provided that the originator of the funds can be fully identified and the traceability of each transaction is maintained.

? Further advancement of the CNV?s administrative modernization process through the delegation of specific operational powers relating to the External Auditors Registry, Virtual Asset Service Provider (VASP) registrations, and other corporate and accounting matters, with the objective of streamlining internal regulatory procedures.

? Beyond these operational adjustments, the resolution once again reinforces a principle that continues to gain prominence throughout Argentina?s regulatory framework: fund traceability, participant identification, and transactional transparency remain fundamental pillars of the AML/CFT/CPF preventive system.

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? If you would like to discuss how these amendments may impact your organization or compliance framework, you may schedule a meeting directly with the Principal of CASSAGNE Consultores:

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