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Financial Information Unit (FIU) – New Resolution No. 35/2023 on politically exposed persons
By Maximiliano D’Auro, Gustavo Papeschi and Rodrigo Allende FIU Resolution No. 35/2023, published in the Official Gazette on March 2nd, 2023, will replace FIU Resolution No. 134/2018 regarding Politically Exposed Persons (“PEP”) and applicable to all reporting entities. The resolution essentially maintains what is stipulated by FIU Resolution No. 134/2018 and introduces some modifications described …