Rule · BCRA · 21 Mar 2000 · A 3089

Circular CIRMO 2 - 36. Chapter V - Confirmation of Banknote Delivery (Instructions for Using the STAF System Issued with Communication A 2554)

The Central Bank of the Republic of Argentina extends the application of sanctions established in Communication A 2997 (Circular CIRMO 2 - 30, Chapter V, point 2.2.4, subsection c) to cases where financial entities fail to confirm cash deliveries in a timely and proper manner. A first offense results in the disaffection of compensation for a period of 90 calendar days, while repeated offenses lead to the permanent disaffection of such compensation.

ArgentinaBanco Central de la Republica Argentina
Annotations and obligations
4 definitions
  • Definition / condition 4
  • background, boilerplate

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