Milei Decree: the UIF will no longer be able to sue corruption and laundering cases, and will now have to exchange information

The President's decree limiting the functions of the Financial Information Unit was published in the Official Gazette.In January, the Government had changed the head of the body to sue Cristina Kirchner and Martín Insaurralde.

The Government issued Decree No. 274/2025, by which the Financial Information Unit (FIU) ceases to be authorized to be a plaintiff in corruption and money-laundering cases. Legally, it will not be prohibited, but in practice the intention of the government is to stop intervening as an active party. The justification outlined in the text of the norm, to which the NATION had acceded, is that Argentina is an isolated case in the world in terms of t…

The Minister of Justice went out to publicly support the reform that eliminates the power to sue the Financial Information Unit. “We removed the power to sue the UIF,” emphasized the minister, who was appointed by Milei himself in the controversy “interview” with Joni Viale to “clarify” the $LIBRA.

Federici expressed his rejection of the decree by means of a hard publication in his X account, under the title “The difference between a power project and a nation project.” The post Mariano Cúneo Libarona crossed Mariano Federici, former holder of the UIF of Mauricio Macri appeared first on El Intransigente.

By decree, the UIF will no longer be able to complain about cases of corruption and money laundering The measure arises from a report by the International Financial Action Task Force (FATF) that places the focus on the power of the State to complain about cases of money laundering. In this way, Decree No. 2226/08 was repealed [...] Entry Argentina The Government limited the Financial Information Unit: it will not be able to promote or be a plai…

The Government orders that the UIF cease to be a complainant in cases of corruption and money laundering, resulting in a strong policy.