On November 4, 2025, the Financial Intelligence Unit (“UIF”) published Resolution No. 207/2025 (the “Resolution”), which repeals Resolution No. 29/2013 and aligns the legal and institutional framework with international standards and commitments on the prevention of terrorism.
The Resolution imposes an obligation on the Reporting Entities listed in Article 20 of Law No. 25,246 (Anti-Money Laundering Law) to report to the UIF without delay in the following cases:
- In the case of individuals and entities designated by the United Nations Security Council pursuant to Resolution 1267 (1999) and its subsequent updates, or designated by the Argentine Executive Branch in accordance with Article 25, subsection (d) of Decree No. 918/2012 (Concealment and Laundering of Assets of Criminal Origin), as amended, any transaction in which such persons or entities are involved, are beneficiaries, or hold title to the assets.
- Where assets or property may be linked to the Financing of Terrorism or to unlawful acts committed for terrorist purposes, within the meaning of Articles 41 quinquies and 306 of the Argentine Criminal Code. In such cases, reporting entities must verify the list of natural persons, legal entities, or organizations designated in the Public Registry of Persons and Entities Linked to Acts of Terrorism and Their Financing (REPET).
In addition, the Resolution defines the interpretative criterion for the term “direct or indirect ownership,” which must be construed in accordance with Financial Action Task Force (FATF) standards.
The Resolution entered into force on November 4, 2025.
