Argentina

Find details about Argentina's commitments to and implementation of beneficial ownership transparency reforms

Records last updated: 06 June 2024

Contact person: Agustina De Luca

Current ongoing work

Open Ownership supported the Secretary of Mining and the Secretary of Energy in complying with the Extractive Industries Transparency Initiative's Requirement 2.5. The senate passed a new law early in 2024 which formally created a register under Administración Federal de Ingresos Públicos.

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

Implemented one or more

Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data,, please fill in this form.

Implementation details

AFIP registro

Name
AFIP registro
Scope
Full-economy
Register launched
2020
Threshold used to determine beneficial ownership
0%
Structured data publicly available
No
Published as BODS
No
Available via API
No

Commitment details

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