The Argentina Superintendency of Insurance, speaking at the FIBA AML Argentina 2026 conference, presented the results of its analysis of 2025 self-risk assessment reports prepared by insurance entities on anti-money laundering, terrorist financing and the proliferation of weapons of mass destruction. The authority reported stronger compliance with minimum information requirements and better-quality assessments of inherent risk, mitigating factors and residual risk, with average levels close to 70%. During the panel on dialogue with Argentina's regulators and supervisors, the authority also highlighted the role of information submitted through the Anti-Money Laundering Prevention System (SIPLA) in building its supervisory risk matrix and planning onsite and offsite inspections. It said the insurance sector is showing increasing maturity in its prevention systems, allowing supervision to move toward more specialized reviews focused on the effectiveness of implemented controls.
Argentina Superintendency of Insurance2026-06-29
Argentina Superintendency of Insurance reports improved insurer AML risk self-assessments with average levels near 70%
At the FIBA AML Argentina 2026 conference, the Argentina Superintendency of Insurance presented the results of its review of insurers' 2025 self-risk assessment reports. It reported better compliance with minimum information requirements and improved assessments of inherent, mitigated and residual risk, with average levels near 70%. The authority also said SIPLA data is central to its supervisory risk matrix and to planning onsite and offsite inspections.