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

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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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