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  • Article

    Anti-Money Laundering And Counter-Terrorism Financing: Foundations And Civil Associations

    On February 21, 2017, General Resolution IGJ No. 2/2017 ("Resolution 2/2017") was published in the Official Gazette, modifying Sections 516 and 517 of General Resolution IGJ No. 7/2015...
    ArgentinaGovernment, Public Sector
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    The Proposed Amendment To The Anti-Money Laundering And Terrorist Financing Law Is Advancing Towards Approval By Congress

    The House of Representatives has already approved and sent to the Senate this bill, which aims to adjust Argentine legislation to the international standards and recommendations of the Financial Action Task Force.
    ArgentinaGovernment, Public Sector
Marval O'Farrell & Mairal
Marval O'Farrell & Mairal
  • Article

    New Criminal Sanctions Applicable To Some Financial And Stock Market Activities

    Laws No. 26,733 and 26,734, published in the Official Gazette on December 28, 2011, were passed by Argentine Congress to impose criminal sanctions applicable to terrorist financing, insider trading, stock market manipulation and unauthorized financial and stock market activities.
    ArgentinaCriminal Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal
  • Article

    Shareholders' Meetings: Obligation To Inform The Beneficial Owner

    General Resolution CNV 687/2017 provides the obligation to inform the "Beneficial Owners" of the legal entity's shareholders, trusts or other legal structures in shareholders' meetings.
    ArgentinaCorporate/Commercial Law
    Marval O'Farrell & Mairal
    Marval O'Farrell & Mairal

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