Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism

Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism

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Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism

What it does: Digitizes the submission of Reportes de Operaciones Sospechosas (ROS) and Reportes Sistemáticos Mensuales (RSM). It uses automated rule-based engines to flag high-risk financial behavior for the UIF's intelligence analysis.

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