Banco Supervielle entered into a cooperation agreement with Argentina’s Financial Intelligence Unit (FIU) joining Fintel-AR, the first public-private partnership to combat financial crimes in Latin America
Buenos Aires, December 6, 2019 – Grupo Supervielle S.A. (NYSE: SUPV; BYMA: SUPV), (“Supervielle” or the “Company”) a universal financial services group headquartered in Argentina with a nationwide presence, announced today that Banco Supervielle (“the Bank”), its main subsidiary, entered into a cooperation agreement with Argentina’s FIU.
On November 21, 2019, the Bank entered into a cooperation agreement with Argentina’s FIU and other banks. The partnership, known as Fintel AR, is a collaborative initiative developed between the FIU and its main reporting banks in order to exchange and analyze information about risks and strategic aspects of the anti-money laundering and counter-terrorism financing system (AML/CFT) in a prompt and effective manner.
Initially, Fintel AR is composed of Argentina’s FIU, Banco Nación, Banco Galicia, Banco Provincia, Banco Supervielle, Banco Hipotecario and Banco Ciudad.
