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uif resolution 14/2023

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  1. James Bond

    New banking restrictions for expats living in Buenos Aires? Did anyone else get an email from their bank? (UIF Resolution 14/2023)

    I just got an email from my bank saying I need to formally register with AFIP. It is citing UIF Resolution 14/2023 which seeks to prevent money laundering and financing of terrorism. It says they need to better understand my financial situation and origin of my income. It says if I don't...
    • James Bond
    • Thread
    • bank banking santander rio uif resolution 14/2023
    • Replies: 26
    • Forum: ExPat Life
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