Your AML compliance partner in Argentina.

We help foreign investors, international banks and multinational companies meet Argentina's anti-money laundering rules and understand the local regulatory, tax and foreign-exchange framework.

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Ex-FIUPartners formerly led Argentina's Financial Intelligence Unit (UIF) litigation and analysis areas

FATFMembers of Argentina's delegation in the 2024 FATF mutual evaluation in Paris

15+Years of experience in AML/CFT, tax and economic criminal law

One teamLawyers and certified public accountants working together

Who we serve

Built for institutions doing business with Argentina

International and correspondent banksEnhanced due diligence on Argentine respondents and clients, local regulatory context and red flags, and support with information requests involving Argentine parties.
Foreign investors and fundsUnderstanding AML/CFT obligations before investing, structuring the entry into Argentina and keeping the local operation compliant over time.
Multinationals and their Argentine subsidiariesDesign and review of the local AML/CFT programme, alignment with group policies and preparation for UIF inspections.
Compliance and legal teams abroadA local point of contact who explains Argentine rules in plain terms and turns them into concrete steps.

Services

How we can help

Our core practiceAML/CFT compliance in Argentina

Complete anti-money laundering programmes for Argentine reporting entities, built by professionals who know how the UIF reviews them.

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AML/CFT programme design and independent review
Risk assessment and customer risk matrix
KYC files and beneficial ownership
Suspicious transaction reporting
UIF requests, inspections and proceedings
Independent external review (REI) for supervisions and proceedings

Counterparty due diligence

KYC and KYB reviews of Argentine clients, partners and targets, including beneficial ownership and sanctions and PEP screening.

See the service →Independent external review (REI)

Special REI reports on the AML/CFT prevention system, as required by UIF rules.

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Compliance programmes

Integrity and compliance programmes aligned with Argentine law and international standards.

Economic criminal law

Defence in tax, customs, foreign-exchange and money laundering cases.

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Tax planning, accounting and tax compliance for companies and individuals with operations in Argentina.

See the service →Accounting audits

Audit of financial statements, limited reviews and special reports.

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Guidance on entering and operating in Argentina, the foreign-exchange regime and the AML obligations that come with each structure.

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Training

AML/CFT training for boards, compliance officers and staff of Argentine operations.

Why CCT Consulting

We know how the Argentine regulator works from the inside

Our partners held senior positions at the UIF and took part in Argentina's 2024 FATF evaluation. We know what the authority looks for and how to prepare an organisation before it asks.