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#Comunicacion A 8497

Under this tag, readers will find coverage of regulatory measures, technical guidance, and security requirements affecting operators, vendors, and compliance teams across Latin America. It also brings together reporting on how those rules shape operations, risk management, and disclosure practices in the digital ecosystem.

BCRA expands controls on digital channels

The BCRA reinforced AML/CFT working groups and activated Communication A 8497, adding new disclosure requirements for money funds.

Nov 1, 2026 · 2 min