Prevention of Money Laundering and Terrorist Financing Committee

Coordinating Secretary: Alfredo Cobos (BANCO MACRO)

Substitute Coordinating Secretary: Juan Cuccia (BANCO SUPERVIELLE)

It examines the PML/TF regulations and cooperates with the BCRA, UIF (Financial Reporting Unit), and domestic and multinational organizations and entities in the Prevention of Money Laundering and Terrorist Financing, in order to strengthen the Argentine Financial System and discourage these criminal acts.