IGJ regulations · RG IGJ 10/2015
IGJ General Resolution 10/2015: AML/CFT Manual
IGJ General Resolution 10/2015 — Approves the IGJ Policies and Procedures Manual for the prevention of money laundering and terrorist financing within its role in the preventive system.
What it regulates
IGJ General Resolution 10/2015: Approves the IGJ Policies and Procedures Manual for the prevention of money laundering and terrorist financing within its role in the preventive system.
What it provides
- Approves the IGJ Policies and Procedures Manual for the prevention of money laundering and terrorist financing within its role in the preventive system.
Official source: IGJ General Resolution 10/2015 — Argentina.gob.ar
Commentary
It must be read with Law No. 25,246, UIF rules and beneficial-owner declarations under the general framework; it is not a self-contained system.
Informational content; IGJ regulations change frequently. Verify that they are in force in the official source before applying them. This does not replace professional consultation.
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