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Tip Norma Tech Publication Tech Promulgation Organism TtuloTipo Version Initio Valencia I'd Norma URL:La 17635 :08041972 :15031972 :MINISTER DE LA VIVIENNE Y URBANISM :ESTABLISH NORMAL SORE COBRA
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What is tipo norma ley 17635?
Tipo norma ley 17635 is a law in Argentina that regulates certain financial transactions.
Who is required to file tipo norma ley 17635?
Financial institutions and individuals/entities involved in specific financial transactions are required to file tipo norma ley 17635.
How to fill out tipo norma ley 17635?
Tipo norma ley 17635 must be filled out electronically through the official online platform provided by the regulatory authority.
What is the purpose of tipo norma ley 17635?
The purpose of tipo norma ley 17635 is to monitor and regulate financial transactions to prevent money laundering and terrorist financing.
What information must be reported on tipo norma ley 17635?
Information such as transaction details, parties involved, amount, and purpose of the transaction must be reported on tipo norma ley 17635.
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