Argentina · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- Argentina.gob.ar — Government Portal — Central portal for ministries, procedures and official publications.
- ARCA — Revenue and Customs Agency — CUIT tax number, income tax and VAT, and import and export clearance. Replaced AFIP in 2024.
- National Directorate of Migration — Residence categories, the DNI for foreigners and entry and exit records.