ARG FIU Real Estate Registries

Published on: Aug 12, 2026

On Aug. 10, ARG FIU modernized the regime for AML/CFT/CPF.

  • ARG FIU published Resolution 93/2026, reforming AML/CFT/CPF rules for Real Estate Property Registries (RPI).
  • Scope
  • Establishes a risk-based AML/CFT/CPF Prevention System for RPI, aligned with international standards.
  • Adds new guidelines for monitoring, detection, and reporting of suspicious transactions.
  • Updates Systematic Reports that RPI must submit to ARG FIU.
  • Simplifies administrative procedures by removing formal requirements verifiable via official sources.
  • Revocation
  • Article 12 of Resolution 70/2011 and Resolution 41/2011 are repealed.
  • Effectiveness
  • Resolution 93/2026 takes effect on Nov. 8, 2026.
Regulators
ARG FIU
Entity Types
B/D; Bank; BS; Corp; IA; Ins; Inv Co; MSB
Reference
OG, PR, 8/10/2026; RESOL-2026-93-APN-UIF#MJ, 8/7/2026;
Functions
AML; Anti-Bribery; Compliance; Financial; Legal; Operations; Reporting; Sanctions
Countries
Argentina
Category
State
N/A
Products
Banking; Deposits; Fund Mgt; Insurance; Loan; Securities
Rule Type
Final
Regions
Am
Rule Date
Aug 10, 2026
Effective Date
Nov 8, 2026
Rule ID
309208
Linked to
N/A
Reg. Last Update
Aug 10, 2026
Report Section
AML & Enforcement