Inspección General de Justicia: Cambios en obligaciones de asociaciones civiles y fundaciones

A través de la RG 2/17, la Inspección General de Justicia adecuó su normativa a los cambios introducidos por la UIF mediante Res. 104/16. Se trata de la modificación de los montos mínimos de aportes/donaciones a partir de los cuales se deberá presentar una DJ de información sobre el estado de cumplimiento de normativa asociada a la prevención del lavado de activos y sobre licitud y origen de los fondos.

Acceder al texto completo de la RG IGJ 2/2017.

Fuente: Inspección General de Justicia

37 comentarios de “Inspección General de Justicia: Cambios en obligaciones de asociaciones civiles y fundaciones

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