? CASSAGNE Consultores Announcement: New Head of Argentina?s FIU Appointed ?

At CASSAGNE Consulting, we are committed to keeping our clients and followers informed about the most relevant developments in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Argentina and worldwide. ??

? By Decree No. 256/2025, published today in the Official Gazette, the President of Argentina appointed Dr. Paulo STARC as the new President of the Financial Intelligence Unit (FIU), replacing Dr. Ignacio Martín Yacobucci. ???

? The FIU is Argentina?s leading AML/CTF authority, and its leadership plays a crucial role in ensuring compliance with national and international standards in the fight against money laundering and terrorist financing. ???

?? The appointment followed a public hearing process, as required by Article 9 of Law No. 25.246, allowing citizens and civil society to express their views on the proposed candidate. ???

? To learn more about the FIU and Argentina?s AML/CTF policies, visit our website or schedule a meeting with our founder. We are here to assist you in meeting the highest compliance standards. ????

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