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09/01/2024

In accordance with Resolution No. 202 dated November 21, 2023, the Secretariat for the Prevention of Money Laundering or Assets ("SEPRELAD") authorized the implementation of the Integrated Operations Reporting System ("SIRO") for the submission of compliance reports by the Obligated Subjects. The resolution will come into effect on January 1, 2024.

The annual reports on the evaluation of Internal Control procedures will be submitted through SIRO according to the following timetable:

Obligated SubjectApplicable regulationsDateEntity
Real EstateArt. 13 – Res. 201/20Within 90 days following the close of the fiscal yearSEPRELAD
AutomobilesArt. 13 – Res. 196/20Within 90 days following the close of the fiscal yearSEPRELAD
JewelryArt. 13 – Res. 222/20Within 90 days following the close of the fiscal yearSEPRELAD
GamblingArt. 13 – Res. 258/20Within 90 days following the close of the fiscal yearSEPRELAD/CONAIZAR
Remittance AgencyArt. 13 – Res. 176/20Within 90 days following the close of the fiscal yearSEPRELAD
CooperativesArt. 13 – Res. 156/20Within 90 days following the close of the fiscal yearSEPRELAD/INCOOP
E-walletArt. 13 – Res. 77/20Within 90 days following the close of the fiscal yearSEPRELAD/SIB
InsuranceArt. 13 – Res. 71/20Within 90 days following the close of the fiscal yearSIS
Currency ExchangeArt. 13 – Res. 248/20Within 90 days following the close of the fiscal yearSEPRELAD/SIB
SecuritiesArt. 13 – Res. 172/20Within 90 days following the close of the fiscal yearSEPRELAD/SIV
Virtual AssetsArt. 13 – Res. 314/20Within 90 days following the close of the fiscal yearSEPRELAD

The annual external audit reports will be submitted through SIRO according to the following timetable:

Obligated SubjectApplicable regulationsDateEntity
Real EstateArt. 14 – Res. 201/20Within 180 days following the close of theaudited fiscal yearSEPRELAD
AutomobilesArt. 14 – Res. 196/20Within 180 days following the close of theaudited fiscal yearSEPRELAD
JewelryArt. 14 – Res. 222/20Within 180 days following the close of theaudited fiscal yearSEPRELAD
GamblingArt. 20 – Res. 258/20Within 180 days following the close of theaudited fiscal yearSEPRELAD/CONAIZAR
Remittance AgencyArt. 23 – Res. 176/20Within 180 days following the close of theaudited fiscal yearSEPRELAD
SecuritiesArt. 23 – Res. 172/20Within 180 days following the close of theaudited fiscal yearSEPRELAD/INCOOP
CooperativesArt. 22 – Res. 156/20Within 180 days following the close of theaudited fiscal yearSEPRELAD/SIB
E-walletArt. 20 – Res. 77/20Within 180 days following the close of theaudited fiscal yearSIS
Currency ExchangeArt. 23 – Res. 248/20Within 180 days following the close of theaudited fiscal yearSEPRELAD/SIB
Virtual AssetsArt. 15 – Res. 314/21Within 180 days following the close of theaudited fiscal yearSEPRELAD/SIV
Non-profit Organization (Level 3)Art. 34 – Res. 490/22Until June 30 of the following year for each audited fiscal yearSEPRELAD

Finally, the compliance officer's reports will be presented through SIRO according to the following timetable:

Obligated SubjectApplicable regulationsDateEntity
GamblingArt. 16 – Res. 258/20Within 60 days following the close of the fiscal yearSEPRELAD/CONAIZAR
Remittance AgencyArt. 18 – Res. 176/20Within 60 days following the close of the fiscal yearSEPRELAD
SecuritiesArt. 18 – Res. 172/20Within 60 days following the close of the fiscal yearSEPRELAD/SIV
CooperativesArt. 17 – Res. 156/20Within 60 days following the close of the fiscal yearSEPRELAD/INCOOP
E-walletArt. 15 – Res. 77/20Within 60 days following the close of the fiscal yearSEPRELAD/SIB
InsuranceArt. 56 – Res. 71/19Within 60 days following the close of the fiscal yearSEPRELAD/SIS
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