Services

Anti-money laundering is our core practice. Around it, we cover the other areas that a reporting entity, an investor or a company operating in Argentina needs.

Our core practiceAML/CFT compliance in Argentina

Complete AML/CFT programmes for Argentine reporting entities: from the procedures manual and risk matrix to the response to a UIF inspection.

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Procedures manual and risk matrix
KYC files and beneficial ownership
Suspicious transaction reporting
Staff training
UIF requests, inspections and proceedings
Independent external review (REI) for supervisions and proceedings

UIF requests and proceedings

Responses to information requests, inspections and administrative proceedings brought by the UIF.

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

Design and implementation of integrity and compliance programmes aligned with Argentine law and international standards.

Economic criminal law

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

See the service →Tax and accounting

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.

See the service →Counterparty due diligence

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

See the service →Foreign investment and FX

Tax and foreign-exchange treatment of foreign investment in Argentina, and the AML obligations that come with each structure.

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How we work

From the first meeting to ongoing support

First meetingWe review your activity, what Argentine rules require and what you already have in place.
AssessmentWe identify the gaps: KYC files, risk matrix, procedures manual or training.
Work planWe set the tasks, the deadlines and who on our team leads each one.
Ongoing supportWe stay with you through inspections, information requests or proceedings.

Contact

Tell us about your project in Argentina. We will get back to you to set up a call.

Your message goes straight to our team.

info@cct.com.ar

Office: Buenos Aires, Argentina
Meetings: In person or by video call, by appointment