Monthly Accounting Information Regime: Prevention of Money Laundering and Other Illicit Activities

This circular details the types of information which entities must maintain in their database. This database should be made available to the Central Bank. 

Entities must collect their clients':

  1. Date of birth
  2. Passport number or other identification number
  3. Address
  4. Main occupation
  5. Nationality
  6. Marital status

 

Document Details

Title (Non-English): 
Regimen Informativo Contable Mensual: Prevencion del Lavado de Dinero y Otras Actividades Ilicitas
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2005
Date of Document: 
Friday, September 9, 2005
Document Authors: 
Central Bank of the Republic of Argentina
Language (This Document): 
Spanish

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