Regulatory Alerts2025-10-01 | A 8338Added · Updated
BCRA Communication A 8338: Valid Identification Documents Update
The Central Bank of Argentina updates the ordered text on valid identification documents by incorporating annexed sheets in accordance with Resolution 180/25 of the Public Information Access Agency. This action renders Communication B 10550 null and void. Financial entities, foreign exchange operators, and non-financial credit and purchase card issuers are required to verify the validity of presented identity documents and take precautions against fraudulent documents or impersonation.
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