#UIF
This archive brings together coverage of Argentina’s financial intelligence work in cases tied to cyberfraud, money laundering, and suspicious activity in digital environments. It also includes reporting on regulation, filings, interagency coordination, and how those tools are used to trace schemes operated by criminal groups across Latin America.
BCRA and CNBV tighten bank controls
Argentina updates minimum capital and market risk rules, while Mexico expands biometric validation and cybersecurity controls for banks.
Aug 19, 2026 · 4 min
Argentina's BCRA updates reporting
The BCRA announced changes to reporting, payments and operational security for financial entities and PSPs, plus joint AML work with UIF.
Aug 17, 2026 · 3 min
Argentina: BCRA and UIF tighten digital controls
Argentina’s BCRA and UIF are adding monitoring, digital retention and accounting requirements for financial entities.
Aug 16, 2026 · 2 min