AML/CFT and Cybersecurity Laws in Argentina

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 24 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 189-192 from Palgrave Macmillan

Abstract: Abstract Argentina has successfully made significant progress in strengthening the anti-money laundering and counter-terrorist financing framework. In June 2007, the Argentine Congress passed legislation (Law No. 26,268) criminalizing terrorism and terrorist financing, and establishing terrorist financing as a predicate offense for money laundering. Though Cybersecurity is a relevant topic for executives within the financial sector; specifically banks, it is not yet regulated in Argentina. However, there are some regulations enacted by the National Central Bank and the National Securities Commission regarding data security obligations for financial institutions and publicly listed companies.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_24

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DOI: 10.1007/978-3-031-23484-2_24

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