THE SSN ADVANCES IN THE MANAGEMENT MODERNIZATION PLAN

Friday June 7, 2019
In a further step towards the modernization of the Superintendent of
Insurance of the Nation (SSN) it included three new procedures related to
the prevention of money laundering and terrorist financing platform
Paperwork Distance (TAD).
In this regard, the procedure "Submission of documentation to the Deputy
Manager of PLA / FT", by which may be filled with all the requirements of
the Deputy Manager of Prevention of Money Laundering and Terrorist
Financing (PLA / FT) was incorporated into regard to its annual monitoring
plan and the information required as a subject bound to the Financial
Intelligence Unit (FIU).
In addition, the first record of enforcement officers in the financial
sector was created, allowing the insurance industry to notify appointments,
absences, removals and / or modifications of Compliance Officers Headlines
and / or Alternates, through procedures "Registration Compliance Officers
Insurance Market Headlines "and" Registration Alternate Compliance Officers
Insurance Market "fully digitally.
Among its functions, the SSN is focused on preventing the insurance market
is used by criminal organizations as a tool for introducing money of
illicit origin in the Argentine financial system. As ultimate goal, it
contributes to the transparency and soundness of the financial economic
system of our country by implementing policies promoted by the Agency.
By incorporating the procedures to the digital platform TAD times are
streamlined, the proceedings desburocratizan efectiviza and the right to
information.
Paperwork Distance (TAD)
The TAD platform was developed to be used from any PC connected to the
Internet and is accessible from any web browser. To enter it is necessary
to have Fiscal Code issued by the Federal Public Revenue Administration
which has appropriate security levels to preserve the identity of users.
If you have questions about the TAD website, the interested can contact the
Help Center or by phone at 0810-555-3374.

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