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 Subject | Applicable regulations | Date | Entity |
| Real Estate | Art. 13 – Res. 201/20 | Within 90 days following the close of the fiscal year | SEPRELAD |
| Automobiles | Art. 13 – Res. 196/20 | Within 90 days following the close of the fiscal year | SEPRELAD |
| Jewelry | Art. 13 – Res. 222/20 | Within 90 days following the close of the fiscal year | SEPRELAD |
| Gambling | Art. 13 – Res. 258/20 | Within 90 days following the close of the fiscal year | SEPRELAD/CONAIZAR |
| Remittance Agency | Art. 13 – Res. 176/20 | Within 90 days following the close of the fiscal year | SEPRELAD |
| Cooperatives | Art. 13 – Res. 156/20 | Within 90 days following the close of the fiscal year | SEPRELAD/INCOOP |
| E-wallet | Art. 13 – Res. 77/20 | Within 90 days following the close of the fiscal year | SEPRELAD/SIB |
| Insurance | Art. 13 – Res. 71/20 | Within 90 days following the close of the fiscal year | SIS |
| Currency Exchange | Art. 13 – Res. 248/20 | Within 90 days following the close of the fiscal year | SEPRELAD/SIB |
| Securities | Art. 13 – Res. 172/20 | Within 90 days following the close of the fiscal year | SEPRELAD/SIV |
| Virtual Assets | Art. 13 – Res. 314/20 | Within 90 days following the close of the fiscal year | SEPRELAD |
The annual external audit reports will be submitted through SIRO according to the following timetable:
| Obligated Subject | Applicable regulations | Date | Entity |
| Real Estate | Art. 14 – Res. 201/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD |
| Automobiles | Art. 14 – Res. 196/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD |
| Jewelry | Art. 14 – Res. 222/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD |
| Gambling | Art. 20 – Res. 258/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD/CONAIZAR |
| Remittance Agency | Art. 23 – Res. 176/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD |
| Securities | Art. 23 – Res. 172/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD/INCOOP |
| Cooperatives | Art. 22 – Res. 156/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD/SIB |
| E-wallet | Art. 20 – Res. 77/20 | Within 180 days following the close of theaudited fiscal year | SIS |
| Currency Exchange | Art. 23 – Res. 248/20 | Within 180 days following the close of theaudited fiscal year | SEPRELAD/SIB |
| Virtual Assets | Art. 15 – Res. 314/21 | Within 180 days following the close of theaudited fiscal year | SEPRELAD/SIV |
| Non-profit Organization (Level 3) | Art. 34 – Res. 490/22 | Until June 30 of the following year for each audited fiscal year | SEPRELAD |
Finally, the compliance officer's reports will be presented through SIRO according to the following timetable:
| Obligated Subject | Applicable regulations | Date | Entity |
| Gambling | Art. 16 – Res. 258/20 | Within 60 days following the close of the fiscal year | SEPRELAD/CONAIZAR |
| Remittance Agency | Art. 18 – Res. 176/20 | Within 60 days following the close of the fiscal year | SEPRELAD |
| Securities | Art. 18 – Res. 172/20 | Within 60 days following the close of the fiscal year | SEPRELAD/SIV |
| Cooperatives | Art. 17 – Res. 156/20 | Within 60 days following the close of the fiscal year | SEPRELAD/INCOOP |
| E-wallet | Art. 15 – Res. 77/20 | Within 60 days following the close of the fiscal year | SEPRELAD/SIB |
| Insurance | Art. 56 – Res. 71/19 | Within 60 days following the close of the fiscal year | SEPRELAD/SIS |
