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Searching Content indexed under Government, Public Sector by Canosa Abogados ordered by Published Date Descending.
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AML Rules In Argentina. New Scenario. Financial Information Unit: Resolution 30-E/2017
On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities when managing risks...
Argentina
28 Jul 2017
2
Financial Information Unit: Resolution 30-E/2017
On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities...
Argentina
17 Jul 2017
3
Progressive Transfer Of Powers And Functions Of The Argentine Business Entities´ Controlling Body To The City Of Buenos Aires.
In January of this year, Mauricio Macri, the President of Argentina, and Horacio Rodríguez Larreta, the head of the government of the City of Buenos Aires...
Argentina
22 May 2017
4
Public Ethics Law: Regime For Presents Made To Public Officers
On November 18, 2016 the Executive Branch issued Decree No. 1179/2017 (the "Decree"), which implements article 18 of the Public Ethics Law – Law No. 25,188 (the "Law").
Argentina
14 Feb 2017
5
La AFIP extiende el plazo para acogerse al Régimen de Sinceramiento Fiscal
Por otra parte, desde la AFIP aseguran que está bajo análisis la posibilidad de incluir pasivos en el blanqueo.
Argentina
5 Dec 2016
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