Yesterday, a Decree amending and adding various provisions to the Federal Law for the Prevention and Identification of Transactions Involving Illicit Proceeds (the “Anti-Money Laundering Law“), as well as Article 400 bis of the Federal Criminal Code, was published in the Federal Official Gazette.
For more information on the Anti-Money Laundering Law reforms, we invite you to read the full client alert, available HERE.
If you have any questions, please feel free to contact Juan Carlos Ollivier and Iván Saavedra: