Argentina ACNV AML for Capital Markets

On 27 October, ACNV, FIU issued new rules on AML in capital market.

  • Amended provisions which regulate AML and CTF as applicable to capital markets.
  • Regulations were jointly presented by experts from each agency of ACNV and UIF.
  • At an event with participants including representatives of markets, securities fund,
    agents registered with ACNV, managing companies of common investment funds.
  • Novel proposals use risk-based approach in compliance of international standards.


  • Copy of project was delivered to participants afterwards for comments on its text.
  • Anticipates another meeting will take place to review feedback, in mid-November.