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Published in:
2023 | OriginalPaper | Chapter
24. AML/CFT and Cybersecurity Laws in Argentina
Author : Felix I. Lessambo
Published in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Publisher: Springer Nature Switzerland
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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.