Through Resolution No. 03\/2025 dated January 2, 2025 (the \u201cResolution\u201d), the Secretariat for the Prevention of Money or Asset Laundering (\u201cSEPRELAD\u201d) authorized the implementation of the module in the Integrated Operations Reporting System (\u201cSIRO\u201d) for the submission of Operations Reports (\u201cRO\u201d) by individuals or legal entities that regularly engage in real estate purchase and sale activities (\u201cReporting Party\u201d or \u201cRP\u201d).<\/p>\n\n\n\n
In accordance with Article 31 of SEPRELAD Resolution No. 201\/20, the RP must record all transactions, regardless of the amount and without exception. They must also register accurate and complete information about their clients to detect red flags, attempts to circumvent records, and unusual transactions that may be classified as suspicious. No client may be excluded from the RO, regardless of the frequency of their transactions or the RP\u2019s knowledge of their activity.<\/p>\n\n\n\n
RPs have until February 21, 2025, to submit, on a one-time basis, all purchase, sale, and brokerage transactions that remain active as of December 31, 2024. After this deadline, RO must be submitted quarterly within the following periods:<\/p>\n\n\n\n