Trade and Investment Factsheet
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1153600/argentina-trade-and-investment-factsheet-2023-05-03.pdf
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1153600/argentina-trade-and-investment-factsheet-2023-05-03.pdf
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 …