Argentina’s Public Registry of Persons and Entities Linked to Acts of Terrorism and Their Financing (RePET) - Decree 489/2019. Argentine law No. 25,246 and its amendments obliges subject to report, without delay, the operations carried out or attempted in which Suspicious Operations of Terrorism Financing are found.
For this purpose, Obliged Subjects must verify the list of natural persons, legal entities or entities designated by the United Nations Security Council. This registry includes the list consolidated by the United Nations Security Council.