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Dollar: the Government asks the banks to reinforce the controls to the buyers of “cash with liqui” and MEP

View of an exchange house in the financial area of ​​Buenos Aires (Argentina).  File photo.  EFE / David Fernández
View of an exchange house in the financial area of ​​Buenos Aires (Argentina). File photo. EFE / David Fernández

The Government asked the banks reinforce the controls to the buyers of dollar cash with liquidation and dollar Stock market, before what he interpreted as a “Increase in magnitudes” in purchases of the parallel currencies that are traded in the financial market.

For this, the Financial Information Unit (UIF) issued a statement so that the obligated subjects -banks, brokerage firms and exchange houses- ensure “compliance with their obligations” to avoid money laundering cases that arise as part of the operation of parallel dollars.

Attentive to the increase in the magnitudes in foreign exchange operations in the capital markets, the Financial Information Unit (UIF) urges the Obliged Subjects regulated by UIF Resolutions N ° 30/2017 and N ° 21/2018, and those Subjects Obliged through whose activities operations that involve payment in foreign currency are carried out, to reinforce and ensure the fulfillment of their obligations responsibly ”, explained a statement from the entity that directs Carlos Cruz until the appointment of his announced successor is finalized Juan Carlos Otero placeholder image.

The FIU issued a statement for the obliged subjects -banks, brokerage firms and exchange houses- to ensure “compliance with their obligations” to avoid cases of money laundering.

According to sources from the entity, the FIU statement It will not imply the implementation of new additional control measures for the sale of bonds to make “counted with liquid” or MEP and that the request for reinforcement had already taken place, for example, last year during the escalation of demand for financial currencies.

The FIU requested, in this context, a reinforcement of the inspections “according to an approach based on the risks of Money Laundering and Financing of Terrorism (ML / TF). This is in accordance with the vulnerabilities that may arise from using substitute channels of the Single Exchange Market, which entail a series of risks for the Preventive System ”, the entity continued.

In practical terms, the Financial Information Unit demanded that the institutions reached by the definition of obligated subject identify who are the people who operate counted with liquidation or dollar stock market.

The Government strengthens control of the foreign exchange market.  EFE / Juan Ignacio Roncoroni
The Government strengthens control of the foreign exchange market. EFE / Juan Ignacio Roncoroni

“The FIU requests the Obliged Entities to weigh the actions aimed at monitoring, in an intensified manner, those transactions that involve the use of foreign currency obtained through alternative channels, adequately evaluating the risk factors of ML / TF in operations with” MEP “dollars. “Or” CCL “, according to the standards established in the UIF resolutions, and to effectively carry out the correct identification of the final beneficiaries of said transactions,” the UIF statement concluded.

At the end of October the Government accepted the resignations of Carlos Cruz and Mariana quevedo, the two main officials of the entity. The main official of the FIU had been left in the middle of an intern after the procedural “error” that allowed the dismissal of the CEO of Techint, Paolo Rocca, and two other directors of the company in the “Cuadernos case”.

In practical terms, the UIA demanded that the institutions reached by the definition of obliged subject identify who are the people who operate counted with liquidation or stock exchange dollars.

The lawyer representing the FIU in that case, Fernando Diez, denounced the outgoing president of the entity before the Chief of Cabinet of course “harassment” and “threats” against various members of the Criminal Litigation area.

As explained to Infobae sources of the entity, Cruz will continue in his position until his successor Otero has his appointment crystallized. For that, on November 30 a public hearing will be held to formalize the assumption of the new head proposed by the Executive Power and until the change of authorities is confirmed in the Official Gazette.

This Tuesday the cash with liquidation closed at $ 182.86 according to the Rava brokerage, while the “cash with liqui” operated with GD30, which is outside the scope of official intervention, ended the day with a value close to $ 212.70.

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HELEN HERNANDEZ

Helen Hernandez is our best writer. Helen writes about social news and celebrity gossip. She loves watching movies since childhood. Email: Helen@oicanadian.com Phone : +1 281-333-2229

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