Global Financial Integrity – Miami Crypto Coin

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Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Post author:MiamiCrypto
Post published:November 28, 2022
Post category:afip anti-money laundering Argentina CNV fatf ftx Global Financial Integrity Regulation sebastian negri terrorism financing UIF vasp virtual assets service provider

Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the…

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report

Post author:MiamiCrypto
Post published:November 26, 2022
Post category:AML/KYC Argentina Brazil Colombia cryptocurrency crimes DC El Salvador Emerging Markets GFI Global Financial Integrity latam Mexico vulnerabilities

Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document…