» The National Chamber of Appeals in Commercial Matters overturned a particular resolution of the Public Registry of Commerce of the City of Buenos Aires in connection with the activity of a foreign company in Argentina. 12/08/2022
» Regulatory Framework for the Development of the Medicinal Cannabis and Industrial Hemp Industry 23/06/2022
» Resolution UIF No. 50/2022: update of amounts for the application of identification measures to customers 22/04/2022
» FATF Plenary Conclusions – Jurisdictions under intensified FATF monitoring- High Risk Jurisdictions – March 22 29/03/2022
