notary-uif-compliance

Automates Argentinian notary UIF anti-money laundering compliance checks for real estate operations.

Updated Aug 27, 2026

Search Tags:#compliance #real estate #pep #notary #uif #anti-money laundering #argentina

Ready to run

npx skills add https://github.com/diegogalmarini/EscriAR --skill notary-uif-compliance

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: notary-uif-compliance
Source: https://github.com/diegogalmarini/EscriAR/tree/main/.agent/skills/notary-uif-compliance
Command: npx skills add https://github.com/diegogalmarini/EscriAR --skill notary-uif-compliance

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) components.

What problem does it solve?

This Skill automates the compliance checks for notaries in Argentina, ensuring real estate transactions adhere to UIF (Financial Information Unit) anti-money laundering regulations, thereby protecting the notary's professional license.

Core Features & Use Cases

Regulatory Compliance: Evaluates real estate operations against UIF resolutions.
Risk Assessment: Identifies requirements for fund origin justification based on transaction thresholds.
PEP & Terrorist List Screening: Checks parties against Politically Exposed Persons (PEP) and Terrorism lists.
Use Case: A notary can use this skill to automatically determine if a client involved in a property purchase needs to provide a sworn statement, accounting certification, or other documentation to justify the source of their funds, based on the transaction's value and the client's profile.

Quick Start

Use the notary-uif-compliance skill to audit the provided operation data against current UIF parameters.

Frequently Asked Questions about notary-uif-compliance

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I comply with Argentina UIF anti-money laundering regulations for real estate transactions?▼

To comply with Argentina UIF anti-money laundering regulations for real estate, you must evaluate the operation against current UIF resolutions, screen parties for PEP and terrorism watchlists, and determine required fund origin justification levels. This skill automates that entire compliance process.

What documentation is required for a notary to justify the origin of funds in Argentina?▼

Notary fund origin justification in Argentina requires specific documentation based on transaction thresholds, such as sworn statements or accounting certifications. This skill analyzes the operation value and client profile to list the exact supporting documents needed to mitigate risk.

How do I screen a real estate client against PEP and terrorism watchlists before drafting the deed?▼

Screening a real estate client against PEP and terrorism watchlists involves checking the parties' identities against current registries before proceeding. This skill performs the PEP and terrorism list screening automatically and flags matches to protect the notary's professional license.

What anti-money laundering clauses should I include in an Argentine property purchase document?▼

Anti-money laundering clauses for Argentine property purchases must reflect the specific UIF requirements tied to the transaction's risk profile. This skill generates the exact legal clauses for inclusion in your documents based on the evaluated operation data and normalized currency amounts.

Does this compliance tool work for any transaction value or only high-value real estate operations?▼

This compliance tool evaluates any real estate operation value by normalizing currency amounts and comparing them against current UIF thresholds. It dynamically determines if the transaction requires a sworn statement, accounting certification, or other specific documentation based on these limits.

Why does a notary need to automate UIF compliance checks instead of evaluating risk manually?▼

A notary needs to automate UIF compliance checks because manual evaluation against changing UIF resolutions, currency thresholds, and watchlists risks errors. Automating this process ensures accurate risk assessment and generates necessary clauses to protect the notary's professional license.