?At CASSAGNE Consultores, we remain committed to keeping our clients and followers informed about key developments in Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CTF/PF).
On March 31, 2026, FIU Resolution No. 35/2026 was published in the Official Gazette, establishing a new framework for the exchange of information among specific supervisory authorities and their foreign counterparts.
? What does this new resolution regulate?
The regulation redefines the AML/CTF/PF information exchange regime among:
Central Bank of Argentina (BCRA)
National Securities Commission (CNV)
National Insurance Superintendency (SSN)
National Institute of Associativism and Social Economy (INAES)
Equivalent foreign supervisory authorities
? Key highlights of FIU Resolution No. 35/2026:
?? Repeals the recent FIU Resolution No. 233/2025 (Official Gazette 12/22/2025)
?? Maintains direct information exchange between authorities, but under a more flexible and operational framework
?? Eliminates excessive prior procedural formalities, prioritizing agility in requests
?? Establishes that requests must be: Specific, Properly justified, and Precise in scope (non-generic)
?? Reinforces the use of secure electronic systems for information exchange
?? Strengthens strict confidentiality and limited-use principles
?? Allows the FIU to request information on exchanges carried out (ex post supervisory role)
? Main differences from FIU Resolution No. 233/2025:
? Regulatory approach shift: from a more formal and structured framework to a more agile, flexible, and operational model with ex post control
? Greater focus on request quality: now requiring precise, concrete, and duly justified information
? Reconfiguration of the FIU?s role: from a more structurally interventionist approach to one focused on supervision and coordination
? What is the objective?
? Closer alignment with FATF Recommendations 2 and 40
? Addressing findings from Argentina?s 4th Round Mutual Evaluation (2024)
? Increasing efficiency and speed in information exchange
? Strengthening both domestic and international real-time cooperation
? Avoiding rigidities that may hinder early detection of suspicious transactions
In short, the goal is to enhance both local and international information exchange, making the system more dynamic while preserving confidentiality standards.
? To learn more about this update and any other AML/CTF/PF matters, feel free to schedule a meeting with our lead advisor through our online booking: ? https://lnkd.in/dvikcFJX
? More information about CASSAGNE Consultores: ? https://lnkd.in/dV4B9EBQ