Rule · BCRA · 21 Mar 2000 · A 3089
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.
BANCO CENTRAL DE LA REPUBLICA ARGENTINA COMUNICACIÓN “A” 3089 | 21/03/00 A LAS ENTIDADES FINANCIERAS:
Ref.: Circular
CIRMO 2 – 36.
Capítulo V – Confirmación de entrega de billetes ( Instructivo para la utilización del sistema STAF emitido con la comunicación A 2554 )
We address you to bring to your knowledge that this Central Bank has decided to extend the application of the sanctions set forth in the CIRMO 2 - Chapter V - point 2.2.4, subsection c) of Communication "A" 2997 Circular CIRMO 2 - 30, to cases in which entities do not confirm in a timely and proper manner the cash deliveries mandated by this Institution:
We salute you attentively.
BANCO CENTRAL DE LA REPUBLICA ARGENTINA Ismael A. Salvatore Héctor O. Biondo Gerente del Tesoro Subgerente General del Area de Operaciones
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