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Argentina

ICNL’s resources and information on Argentina.

Overview

ICNL supports local partners in Argentina to assess the legal environment for civil society organizations, including life cycle legislation, anti-money laundering and countering the financing of terrorism, tax law, and more. Partners among ICNL’s network of experts have also contributed to a compilation of lessons learned in the region on teaching CSO Law.

Flag of Argentina (Graphic Credit: Wikimedia)

Global Grantmaking Country Notes

In partnership with the Council on Foundations, ICNL maintains reports on thirty-four countries that help U.S grantmakers undertake equivalency determinations for foreign grantees. The reports in this series describe the legal frameworks for nonprofit organizations and provide translations of relevant legislative provisions.

CLICK TO VISIT THE COUNCIL ON FOUNDATIONS WEBSITE FOR THE ARGENTINA COUNTRY NOTE

Digital Legal Library

Civil Code

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Provision 446 by means of Resolution 488 of the Unit of Financial Information

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Secretariat for the Prevention of Drug Abuse and Drug Trafficking

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Administrative Decision 214 of Chief of Cabinet Ministers

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Resolution of the Unit of Financial Information

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Resolution on Prevention of Money Laundering and the Financing of Terrorism

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Resolution on Concealment and Laundering of Criminal Assets

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Affidavit on the Status of Politically Risky Persons

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Attributions of the Congress in the Political Constitution

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Civil Code Excerpts on Simple Associations, Civil Associations, and Foundations (amended in 2009)

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Law on Foundations Incorporation (amended in 2005)

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Law on Cooperatives (amended in 2011)

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Law on Federal Education

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Fiscal Report on Civil Associations and Foundations

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General Resolution 3191 on Profits Tax

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Profits Tax Law, Decree 649 (amended in 2011)

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Organic Law on Mutual Associations

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Profits Tax Law, Decree 649 (amended in 2000)

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Civil Code Excerpts on Simple Associations, Civil Associations, and Foundations (amended in 2011)

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General Resolution 1815 on Profits Tax

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Excerpts from the VAT Law

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Law on Social Volunteering

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General Resolution 6 on Associations and Foundations

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Regulation on the General Judicial Inspection Law

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Organic Law on Mutual Associations (amended in 2011)

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