Se adecuan las normas sobre prevención de lavado de activos y financiación del terrorismo
| Author | Francisco Abeal,Roberto E. Silva (h.) |
| Published date | 06 December 2021 |
| Date | 06 December 2021 |
| Law Firm | Marval O'Farrell Mairal |
El pasado 23 de noviembre de 2021, la Inspección General de Justicia (IGJ) dictó la Resolución General 17/2021, que ajustó el apartado "Prevención de lavado de activos y financiación del terrorismo" e introdujo cambios con respecto a la declaración jurada de beneficiario final, como consecuencia de la emisión de la Res. 112/2021 de la Unidad Financiera de Información (UIF).
Para revisar el precedente mencionado, vea nuestro artículo sobre el tema publicado en este sitio (ver aquí).
La Resolución se dicta en virtud del carácter de sujeto obligado de la IGJ, con el objeto de identificar al beneficiario final de toda persona y/o estructura jurídica que se encuentra bajo su órbita de competencia.
En este sentido, la IGJ aclara que será considerado beneficiario/a final ‘la/s persona/s referidas en el artículo 2º de la...
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