Argentina: Scoping study

  • Publication date: 23 September 2022
  • Authors: Oscar Ramos Rivera, Opening Extractives
  • |  View in: Spanish 


AAIP: Public Information Access Agency

AFIP: Federal Administration of Public Revenues

AG: Attorney General of the Nation

AML/CFT: Anti-money Laundering and Countering the Financing of Terrorism

BCRA: Central Bank of the Republic of Argentina

BO: Beneficial ownership

CAEM: Argentine Chamber of Mining Operators

CIMA: Argentine Centre of Mining Information

CL: Corporate Law Nº 19.550

CNV: National Securities Commission

EITI: Extractive Industries Transparency Initiative

Extractive sector: Mining and Hydrocarbons

FIU: Financial Intelligence Unit

GAFI (FATF): Financial Action Task Force

GAFILAT: Financial Action Task Force of Latin America

IAPG: Argentine Institute of Petroleum and Gas

IGJ: Inspector General of Justice

MPF: Public Prosecutor’s Office

MSG: Multi-Stakeholder Group

NCR: National Corporate Registry

OA: Anticorruption Office

OECD: Organisation for Economic Co-operation and Development

OGP: Open Government Partnership

ONC: National Contracting Office

OO: Open Ownership

PEP: Politically Exposed Person

PROCELAC: Office of the Prosecutor of Financial Crime and Money Laundering

RBA: Risk-Based Approach

REI: Register of Inactive Entities

RITE: Register of Company Integrity

SSN: Superintendency of Insurance of the Nation

Next page: Executive summary