UIF – Miami Crypto Coin

Auto Added by WPeMatico

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…

Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms

Post author:MiamiCrypto
Post published:March 18, 2022
Post category:Argentina Argentinian debt Exchanges IMF Money Laundering News Regulation UIF

The Argentinian anti-money laundering regulator is reportedly working to force cryptocurrency firms to report their movements and take AML measures on Argentinian soil. The regulation for this purpose might be…