ARGENTINA: FEEDBACK ON SUSPICIOUS TRANSACTION REPORTS (ROS)

The Argentinian FIU has published this report (in Spanish) which seeks to bring together guidelines and findings arising from the analysis of ROS submitted to the FIU between 2020 and June 2022, with the aim of providing the detail of shortcomings and highlighting good practices to take into account.

https://www.argentina.gob.ar/sites/default/files/analisis-evaluacion-ros_0.pdf

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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