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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…

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