Circular CONAU 1-1724: Information Regime for the Prevention of Money Laundering, Terrorism Financing and Other Illicit Activities (L.A.F.T. y O.A.)

2026 - YEAR OF ARGENTINE GREATNESS
COMMUNICATION “A” 8429 24/04/2026
TO FINANCIAL ENTITIES,
EXCHANGE HOUSES,
EXCHANGE AGENCIES,
NON-FINANCIAL CREDIT CARD ISSUERS,
NON-FINANCIAL PURCHASE CARD ISSUERS,
OTHER NON-FINANCIAL CREDIT PROVIDERS,
PAYMENT SERVICE PROVIDERS:
Ref.: Circular CONAU 1-1724:
Information Regime for the Prevention of Money Laundering, Terrorism Financing and Other Illicit Activities (L.A.F.T. y O.A.). ___________________________________________________________________________ We address you to inform you of the adjustments to the information regime referenced above. As a result of the issuance of UIF Resolution No. 200/24, non-financial credit card issuers, non-financial purchase card issuers, other non-financial credit providers and payment service providers, as applicable, and taking into account the periodicity determined for them, must submit the following reports:

• Technical report on money laundering/terrorism financing (ML/TF) risk self-assessment and its methodology, and Risk Tolerance Statement.
• Annual report from the independent external auditor.
  According to the aforementioned Resolution, the first submission of these reports must cover the 2025 period, whose deadlines - on this occasion - will operate on June 17, 2026 and September 30, 2026, respectively. Furthermore, it is informed that point 3. Suspicious Transaction Reports has been updated as a result of the provisions made known by the UIF in this matter. Therefore, the deadline for submitting information corresponding to March 31 of the current year will operate - exceptionally - on June 10, 2026. Finally, it is informed that the deadlines of this Information Regime are permanently modified according to the following scheme:
• For Financial Entities:
• Suspicious Transaction Reports: starting from information as of September 30, 2026, their deadline will operate on the 22nd day of the month following the end of the quarter to which the data correspond.

-2-

• For all affected subjects, starting from reports corresponding to the 2026 information period (including those with biennial presentation that must resubmit the 2025 report):
• Risk Self-Assessment Report and Risk Tolerance Statement: deadline on April 30 of each year
• Independent External Auditor Report: deadline on August 31 of each year
  The Operational Instructions complementing this communication will be disseminated in due course.
  Finally, the sheets to be replaced in the consolidated text of this information regime are attached.
  We greet you attentively.
  CENTRAL BANK OF THE ARGENTINE REPUBLIC
  Mariana A. Díaz Rodrigo J. Danessa Signature 2 Manager of Information Regime Principal Manager of Information Regime and Data Centres Functional Position
  ANNEX

2.3. Non-Financial Credit Providers and Payment Service Providers
Non-Financial Credit Providers (NFCP) and Payment Service Providers (PSP), with the exception of those not considered obligated subjects according to UIF Resolution No. 200/24, must submit the following reports according to the periodicity detailed below:
2.3.1. Annual
a) Technical report on ML/TF risk self-assessment and its methodology, and b) Risk Tolerance Statement They must be sent to the BCRA once approved by the administration body or highest authority of the entity and incorporating the electronic receipt submitted to the UIF, taking into account the specifications established in the consolidated text of “Submission of information to the Central Bank”. The deadline for submission will operate on April 30 of each year (or the next business day if it is not a business day). Upon identification of a new risk or relevant modification of an existing one, the risk self-assessment must be updated in due course.
2.3.2. Biennial
c) Annual report from the independent external auditor It must be sent to the BCRA once approved by the administration body or highest authority of the entity, taking into account the specifications established in the consolidated text of “Submission of information to the Central Bank”. The deadline for submission will operate on August 31 (or the next business day if it is not a business day). The aforementioned report must be submitted every year, reiterating the submission of the previous year if applicable, and incorporating the electronic receipt of its submission to the UIF. B.C.R.A. INFORMATION REGIME FOR THE PREVENTION OF MONEY LAUNDERING, TERRORISM FINANCING AND OTHER ILLEGAL ACTIVITIES Version: 2nd. COMMUNICATION “A” 8429 Validity:
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3. Suspicious Transaction Reports
   Particular Instructions
   For each report, the corresponding data will be informed according to the detail described below:
   In case that point 3.7 informs the option “Other operations not mentioned in preceding items”, this information regime will be considered fulfilled, provided that the entity sends an email to cumplimiento.uif@bcra.gob.ar, providing clarifications on the matter.
   3.1. Amount
   The total resulting from the sum of the amounts corresponding to reports submitted to the UIF will be included.
   3.2. Type of person
   | Code | Description |
   |------|-------------|
   | 1000 | Natural Persons |
   | 2000 | Foreign Natural Persons |
   | 3XXX | Legal Entities |

TABLE LEGAL FORM

Code	Description
3001	Brokerage Company (Sociedad de Bolsa)
3002	General Partnership (Sociedad Colectiva)
3003	Limited Partnership - Simple (Sociedad en Comandita Simple)
3004	Capital and Industry Company (Sociedad de Capital e Industria)
3005	Limited Liability Company (Sociedad de Responsabilidad Limitada)
3006	Joint Stock Company (Sociedad Anónima)
3007	State Company (Sociedad del Estado)
3008	Joint Stock Limited Partnership (Sociedad en Comandita por Acciones)
3009	De Facto Company (Sociedad de Hecho)
3010	Foreign Constituted Company (Sociedad Constituida en el Extranjero)
3011	Binational Company Outside Jurisdiction (Sociedad Binacional Fuera de Jurisdicción)
3012	Simplified Joint Stock Company (Sociedad por Acciones Simplificada)
3013	Single Shareholder Joint Stock Company (Sociedad Anónima Unipersonal)
3014	Civil Association (Asociación Civil)
3015	Foreign Non-Profit Entity (Entidad Extranjera Sin Fines De Lucro)
3016	Foundation (Fundación)
3017	Simple Associations (Simples Asociaciones)

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TABLE LEGAL FORM (continued)

Code	Description
3018	Federation (Federación)
3019	Confederation (Confederación)
3020	Chamber (Cámara)
3021	Business Collaboration Contract (Contrato de Colaboración Empresaria)
3022	Transitory Union of Companies (Unión Transitoria de Empresas)
3023	Reciprocal Guarantee Company (Sociedad de Garantía Recíproca)
3024	Capitalization and Savings Company (Soc. Capitalización Y Ahorro)
3025	Cooperative (Cooperativa)
3026	Mutual Society (Mutual)
3027	Trust (Fideicomiso)

3.3. PEP Status
Option 1 will be informed if the reported subject is not a politically exposed person, or 2 if they are.
3.4. Activity
The activity will be informed taking into account the “TABLE TYPE OF ACTIVITY” inserted in Annex I.
3.5. Product where the unusualness was registered

Code	Concept
01	Fiduciary agreements (Acuerdos fiduciarios)
02	Capital contributions (Aportes de capital)
03	Assistance (Asistencia)
04	Safe deposit box (Baade)
05	Electronic banking (Banca electrónica)
06	Savings account (Caja de ahorros)
07	Safety deposit box (Caja de seguridad)
08	Early loan cancellation (Cancelación anticipada de créditos)
09	Early insurance policy cancellation (Cancelación anticipada póliza de seguro)
10	Mortgage cancellation (Cancelación de hipoteca)
11	Import letter of credit (Carta de crédito de importación)
12	Public bond guarantees (Cauciones de títulos públicos)
13	Central Credit Registry (Cedin)
14	Signature certification (Certificación de firma)

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TABLE PRODUCT WHERE UNUSUALNESS WAS REGISTERED (continued)

Code	Concept
15	Assignment of rights (Cesión de derechos)
16	Trust assignment of rights (Cesión de derechos de fideicomisos)
17	Checks (Cheques)
18	Insurance policy collections (Cobranzas pólizas de seguros)
19	Foreign trade (Comercio exterior)
20	Gold purchase (Compra de oro)
21	Auction purchase (Compra en subasta)
22	Judicial bond purchase/sale (Compra/venta de bonos judiciales)
23	Real estate purchase/sale (Compra/venta de inmuebles)
24	Share package purchase/sale (Compra/venta de paquete accionario)
25	Vehicles (cars/trucks) purchase/sale (Compra/venta de rodados)
26	Public bonds purchase/sale (Compra/venta de títulos públicos)
27	Telephone cards purchase/sale (Compra/venta tarjetas telefónicas)
28	Negotiable securities purchase/sale (Compra/venta valores negociables)
29	Foreign currency purchase/sale (Compra/venta de moneda extranjera)
30	Factories and/or companies purchase/sale (Compra/venta de fábricas y/o empresas)
31	Confirmation of payment summons (Constatación de intimación de pago)
32	Debt cancellation agreement and payment (Convenio cancelación deuda y pago)
33	Automatic debit agreement (Convenio débito automático)
34	Principal account (Cuenta comitente)
35	Current account (Cuenta corriente)
36	Custody account (Cuenta custodia)
37	Securities account (Cuenta títulos)
38	Donation (Donación)
39	Undeclared dollar outflow (Egreso de dólares no declarados)
40	Powers of attorney deeds (Escrituras de poderes)
41	Notarial deeds (Escrituras protocolares)
42	Common investment fund (Fondo común de inversión)
43	Imports (Importaciones)
44	Foreign currency inflow (Ingreso de divisas)
45	Undeclared income (Ingresos no declarados)
46	Portfolio investments abroad (Inversiones de portafolio en el exterior)
47	Mortgage release (Liberación de hipoteca)
48	Loans (Mutuos)
49	Stock exchange operations (Operaciones bursátiles)
50	Payment order (Orden de pago)
51	Pledge (P. Prendario)
52	Promissory note (Pagaré)
53	Foreign promissory note (Pagaré exterior)
54	Payment to suppliers (Pago a proveedores)
55	Reprogrammed fixed term (Plazo fijo reprogramado)
56	Fixed term (Plazo fijo)
57	Bingo prize (Premio de bingo)

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TABLE PRODUCT WHERE UNUSUALNESS WAS REGISTERED (continued)

Code	Concept
58	Casino prize (Premio de casinos)
59	Mortgage loan (Préstamo hipotecario)
60	Personal loan (Préstamo personal)
61	Pledge loan (Préstamo prendario)
62	Foreign loans (Préstamos del exterior)
63	Collections/Revenue (Recaudaciones)
64	Debt recognition and assignment of rights (Reconocimiento deuda y cesión derechos)
65	Fund remittances (Remesas de fondos)
66	Repatriation of resident investments (Repatriaciones inversiones de residentes)
67	Policy redemption (Rescate de pólizas)
68	Cash withdrawals (Retiros en efectivo)
69	Capitalization insurance (Seguro de capitalización)
70	Life insurance (Seguro de vida)
71	Professional civil liability insurance (Seguro responsabilidad civil profesional)
72	Personal accident insurance (Seguros accidentes personales)
73	Retirement insurance (Seguros de retiro)
74	Network services (Servicios de red)
75	Credit cards (Tarjetas de crédito)
76	Shareholding (Tenencia accionaria)
77	Foreign currency holding (Tenencia de moneda extranjera)
78	Capitalization cooperative titles (Títulos cooperativos de capitalización)
79	Public bonds (Títulos públicos)
80	Transfer (Transferencia)
81	Domain transfer (Transferencia de dominios)
82	Tentative transfer from abroad (Transferencia tentada desde el exterior)
83	Bank fund transfers (Transferencias bancarias de fondos)
84	Fund transfers (Transferencias de fondos)
85	Cash movements (Traslados de caudales)
86	Share sale (Venta de acciones)
87	Gold sale (Venta de oro)

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3.6. Geographic Region

Code	Jurisdiction
01	Autonomous City of Buenos Aires (Ciudad Autónoma de Buenos Aires)
02	Buenos Aires
03	Catamarca
04	Córdoba
05	Corrientes
06	Chaco
07	Chubut
08	Entre Ríos
09	Formosa
10	Jujuy
11	La Pampa
12	La Rioja
13	Mendoza
14	Misiones
15	Neuquén
16	Río Negro
17	Salta
18	San Juan
19	San Luis
20	Santa Cruz
21	Santa Fe
22	Santiago Del Estero
23	Tierra del Fuego
24	Tucumán

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3.7. Reported Typology

Code	Description
01	Commercial activities with intensive use of cash when it does not align with the client's business activity.
02	Non-resident clients, except those with tourist status who carry out foreign currency purchase and sale operations for such purposes.
03	When the client exhibits unusual indifference regarding assumed risks and/or transaction costs incompatible with their economic profile.
04	When the client fails to comply with this Resolution or other applicable regulations in this matter.
05	When the same address exists under different legal entities or when the same natural persons hold authorized and/or proxy status in different ideal entities, without economic or legal reason therefor, with special consideration when any of the companies or organizations are located in tax havens and their main activity is off-shore operations.
06	When operations occur from different associated or linked accounts to the same electronic device, or when an account is associated with multiple electronic devices, without apparent justification.
07	When operations are inconsistent with usual practices, with special consideration if their main activity is linked to off-shore operations and/or specific countries known for low or zero taxation by competent authorities.
08	When discrepancies exist between information provided by the client and information detected by monitoring systems.
09	When operations involve countries or jurisdictions considered tax havens or identified as non-cooperative by the Financial Action Task Force (FATF).
10	When clients attempt to conduct operations with counterfeit money.
11	When clients refuse to provide data or documents required by Obligated Subjects.
12	When it is detected that information and/or documentation supplied by clients has been altered.

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TABLE OF REPORTED TYPOLOGY (continued)

Code	Description
13	When there are indications regarding the illegal origin, handling or destination of funds used in operations, for which the obligated subject lacks an explanation.
14	When it is learned that the client operates with third-party funds.
15	When transactions of similar nature, amount, modality or simultaneity lead to the presumption that they constitute a split operation for the purposes of avoiding detection and/or reporting procedures.
16	Continuous gains or losses in operations repeatedly carried out between the same parties.
17	The carrying out of client operations or transactions that, due to their magnitude, habitual nature or periodicity, exceed usual practices.
18	The carrying out of sequential operations or simultaneous electronic transfers between different jurisdictions, without apparent reason.
19	Unusually high amounts, complexity and unusual modalities of client operations.
20	The amounts, types, frequency and nature of client operations that do not correlate with their background and economic activity.
21	High-volume operations located in the Border Security Zone established by Decree No. 253/18, which do not correlate with usual practices.
22	Persons or legal structures that serve as vehicles for holding personal assets.
23	Regarding commercial relations with natural persons, legal entities or other legal structures, and financial institutions from countries identified by credible sources as providers of financing or support for terrorist activities, or that have designated terrorist organizations operating within their country.
24	Regarding commercial relations with natural persons, legal entities or other legal structures, and financial institutions from countries, jurisdictions, or territories regarding which the Argentine Republic has expressed concern about weaknesses in their ML/TF systems and has established specific risk mitigation measures based on higher risk.
25	Regarding commercial relations with natural persons, legal entities or other legal structures, and financial institutions from countries, jurisdictions, or territories subject to sanctions, embargoes or similar measures applied by international bodies such as the United Nations.
26	Situations from which, through partial combination of some preceding guidelines or other indications, the configuration of conduct exceeding normal and usual parameters of the considered activity could be presumed.

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TABLE OF REPORTED TYPOLOGY (continued)

Code	Description
27	Situations in which clients pressure and insist that a specific operation be carried out with extreme speed, avoiding predefined procedures without justifying the reason for their urgency.
28	Situations in which it is detected that a person impersonates, assumes control of or attempts to assume the identity of a natural person without consent, using that person's identification data.
29	Situations in which a natural person appears as an authorized signature for managing numerous current accounts simultaneously, belonging to different persons or companies, without apparent justification.
30	Knowledge indicating that a client is being investigated or prosecuted for money laundering and terrorism financing crimes, or other related offenses.
31	Fund triangulation between client bank accounts, their family members, companies and related third parties without apparent economic justification.
32	Other operations not mentioned in preceding items

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ANNEX I
TABLE TYPE OF ACTIVITY

Code	Concept
011111	Rice cultivation (Cultivo de arroz)
011112	Wheat cultivation (Cultivo de trigo)
011119	Cereal cultivation n.e.c., except forage use (Incluye alforfón, cebada cervecera, etc.)
011121	Maize cultivation (Cultivo de maíz)
011129	Forage cereal cultivation n.e.c. (Cultivo de cereales de uso forrajero n.c.p.)
011130	Forage grass cultivation (Cultivo de pastos de uso forrajero)
011211	Soybean cultivation (Cultivo de soja)
011291	Sunflower cultivation (Cultivo de girasol)
011299	Oilseed cultivation n.e.c. except soy and sunflower (Incluye los cultivos de oleaginosas para aceites comestibles y/o uso industrial: cártamo, colza, jojoba, lino oleaginoso, maní, ricino, sésamo, tung, etc.)
011310	Potato, sweet potato and cassava cultivation (Cultivo de papa, batata y mandioca)
011321	Tomato cultivation (Cultivo de tomate)
011329	Bulb, shoot, root and fruit vegetable cultivation n.e.c. (Incluye ají, ajo, alcaparra, berenjena, cebolla, calabaza, espárrago, frutilla, melón, pepino, pimiento, sandía, zanahoria, zapallo, zapallito, etc.)
011331	Leafy vegetables and other fresh vegetable cultivation (Incluye acelga, apio, coles, espinaca, lechuga, perejil, radicheta, repollo, etc.)
011341	Fresh legume cultivation (Incluye arveja, chaucha, haba, lupino, etc.)
011342	Dry legume cultivation (Incluye garbanzo, lenteja, poroto, etc.)
011400	Tobacco cultivation (Cultivo de tabaco)
011501	Cotton cultivation (Cultivo de algodón)
011509	Fiber plants cultivation n.e.c. (Incluye abacá, cáñamo, formio, lino textil, maíz de Guinea, ramio, yute, etc.)
011911	Flower cultivation (Cultivo de flores)
011912	Ornamental plant cultivation (Cultivo de plantas ornamentales)
011990	Temporary crops n.e.c. (Cultivos temporales n.c.p.)
012110	Grape cultivation for winemaking (Cultivo de vid para vinificar)
012121	Table grape cultivation (Cultivo de uva de mesa)
012200	Citrus fruit cultivation (Incluye bergamota, lima, limón, mandarina, naranja, pomelo, kinoto, etc.)
012311	Apple and pear cultivation (Cultivo de manzana y pera)
012319	Pome fruit cultivation n.e.c. (Incluye membrillo, níspero, etc.)
012320	Stone fruit cultivation (Incluye cereza, ciruela, damasco, durazno, pelón, etc.)
012410	Tropical and subtropical fruit cultivation (Incluye banana, ananá, mamón, palta, etc.)
012420	Dry fruit cultivation (Incluye almendra, avellana, castaña, nuez, pistacho, etc.)

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TABLE TYPE OF ACTIVITY (continued)

Code	Concept
012490	Fruit cultivation n.e.c. (Incluye kiwi, arándanos, mora, grosella, etc.)
012510	Sugarcane cultivation (Cultivo de caña de azúcar)
012590	Sacchariferous plants cultivation n.e.c. (Incluye remolacha azucarera, etc.)
012600	Oleaginous fruit cultivation (Incluye el cultivo de olivo, coco, palma, etc.)
012701	Yerba mate cultivation (Cultivo de yerba mate)
012709	Tea and other plants whose leaves are used to prepare infusions cultivation (Cultivo de té y otras plantas cuyas hojas se utilizan para preparar infusiones)
012800	Spice and aromatic and medicinal plants cultivation (Cultivo de especias y de plantas aromáticas y medicinales)
012900	Perennial crops n.e.c. (Cultivos perennes n.c.p.)
013011	Hybrid cereal and oilseed seed production (Producción de semillas híbridas de cereales y oleaginosas)
013012	Varietal or self-fertilized cereal, oilseed and forage seed production (Producción de semillas varietales o autofecundadas de cereales, oleaginosas, y forrajeras)
013013	Vegetable and legume, flower and ornamental plant and fruit tree seed production (Producción de semillas de hortalizas y legumbres, flores y plantas ornamentales y árboles frutales)
013019	Agricultural crop seeds production n.e.c. (Producción de semillas de cultivos agrícolas n.c.p.)
013020	Other forms of agricultural crop propagation (Incluye gajos, bulbos, estacas enraizadas o no, esquejes, plantines, etc.)
014113	Cattle breeding, except that carried out in stud farms and for milk production (Incluye: ganado bubalino)
014114	Cattle fattening, except feedlot (Feed-Lot) (Invernada de ganado bovino excepto el engorde en corrales)
014115	Feedlot fattening (Feed-Lot) (Engorde en corrales)
014121	Cattle breeding carried out in stud farms (Incluye: ganado bubalino y la producción de semen)
014211	Equine breeding, except that carried out in horse studs (Incluye equinos de trabajo, asnos, mulas, burdéganos)
014221	Equine breeding carried out in horse studs (Incluye la producción de semen)

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TABLE TYPE OF ACTIVITY (continued)

Code	Concept
014300	Camelid breeding (Incluye alpaca, guanaco, llama, vicuña)
014410	Ovine breeding -except in stud farms and for wool and milk production-
014420	Ovine breeding carried out in stud farms (Cría de ganado ovino realizada en cabañas)
014430	Caprine breeding -except that carried out in stud farms and for hair and milk production-
014440	Caprine breeding carried out in stud farms (Cría de ganado caprino realizada en cabañas)
014510	Porcine breeding, except that carried out in stud farms (Cría de ganado porcino, excepto la realizada en cabañas)
014520	Porcine breeding carried out in stud farms (Cría de ganado porcino realizado en cabañas)
014610	Bovine milk production (Incluye la cría para la producción de leche de vaca y la producción de leche bubalina)
014620	Sheep and goat milk production (Producción de leche de oveja y de cabra)
014710	Wool and hair production from sheep and goats (raw) (Producción de lana y pelo de oveja y cabra (cruda))
014720	Hair production from other livestock n.e.c. (Producción de pelos de ganado n.c.p.)
014810	Poultry breeding, except for egg production (Cría de aves de corral, excepto para la producción de huevos)
014820	Egg production (Producción de huevos)
014910	Beekeeping (Incluye la producción de miel, jalea real, polen, propóleo, etc.)
014920	Rabbit breeding (Cunicultura)
014930	Fur-bearing, piliferous and plumiferous animal breeding, except livestock