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Argentina Updates Beneficial Ownership Disclosure Requirements and Extends Initial Deadline

|Approved Changes|Argentina
Argentina

Argentina has published General Resolution 4878/2020 of 12 December 2020, which updates the beneficial ownership disclosure requirements introduced by General Resolution 4697/2020 of 14 April 2020. The main update is the addition of a new Article 2 in the resolution, which provides new definitions and rules for the disclosure of beneficiaries. This includes the following:

  • The final (ultimate)…

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