{"id":20573,"date":"2026-08-06T18:54:48","date_gmt":"2026-08-06T21:54:48","guid":{"rendered":"https:\/\/colproba.org.ar\/l\/?p=20573"},"modified":"2026-08-06T18:54:48","modified_gmt":"2026-08-06T21:54:48","slug":"la-uif-suspendio-temporalmente-la-presentacion-del-primer-informe-de-revision-externa-independiente-para-abogados","status":"publish","type":"post","link":"https:\/\/colproba.org.ar\/l\/2026\/08\/06\/la-uif-suspendio-temporalmente-la-presentacion-del-primer-informe-de-revision-externa-independiente-para-abogados\/","title":{"rendered":"LA UIF SUSPENDI\u00d3 TEMPORALMENTE LA PRESENTACI\u00d3N DEL PRIMER INFORME DE REVISI\u00d3N EXTERNA INDEPENDIENTE PARA ABOGADOS"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p>La Unidad de Informaci\u00f3n Financiera (UIF), mediante la Resoluci\u00f3n N.\u00ba 90\/2026, dispuso la suspensi\u00f3n temporal de la primera presentaci\u00f3n del Informe de Revisi\u00f3n Externa Independiente prevista para los abogados como sujetos obligados, en el marco del proceso de reforma de la Resoluci\u00f3n UIF N.\u00ba 48\/2024.<\/p>\n<p>La medida deja sin efecto, de manera transitoria, el plazo que venc\u00eda el 31 de agosto de 2026 para la presentaci\u00f3n de dicho informe.<\/p>\n<p>La suspensi\u00f3n no modifica el resto de las obligaciones establecidas por la Resoluci\u00f3n UIF N.\u00ba 48\/2024. En consecuencia, los abogados deber\u00e1n continuar conservando la documentaci\u00f3n y los registros correspondientes a los per\u00edodos 2024 y 2025.<\/p>\n<p>La decisi\u00f3n fue comunicada por el presidente de la UIF y tiene como objetivo fortalecer las medidas de prevenci\u00f3n del lavado de activos, la financiaci\u00f3n del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva (LA\/FT\/FP).<\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":20574,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[267,104,114,491,410,345],"class_list":["post-20573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-abogadas","tag-abogados","tag-colproba","tag-informe","tag-suspension","tag-uif"],"_links":{"self":[{"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/posts\/20573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/comments?post=20573"}],"version-history":[{"count":1,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/posts\/20573\/revisions"}],"predecessor-version":[{"id":20575,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/posts\/20573\/revisions\/20575"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/media\/20574"}],"wp:attachment":[{"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/media?parent=20573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/categories?post=20573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/colproba.org.ar\/l\/wp-json\/wp\/v2\/tags?post=20573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}