Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000
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The Law N° 25.246 of Receiving and Washing of Assets derived from Crimes, sanctioned by the National Congress on April 13, 2000 and promulgated by the Executive on May 5 the same year, was created at the preventive the UIF for analysis, processing and transmission of information for the purpose of preventing the laundering of assets derived from a series of serious crimes.
The Law N° 25.246 is in spanish available.
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| Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000 |
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| Title | Law N° 25.246 of Receiving and Washing of Assets derived from Crimes |
| Issuing body | Unidad de Información Financiera |
| Nr. of pages | 16 |
| Pub. date | Fri, 5 May 2000 |
| Website | http://www.uif.gov.ar/ |