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CATEGORY: cnv


Nov 28, 2022 01:20

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

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 country as part of the new modifications. The changes would prepare the country for the review that the Financial Action Task Force (FATF) is slated

The post Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry appeared first on BTC Ethereum Crypto Currency Blog.

Apr 21, 2022 08:20

Argentina’s CNV, Launches Sandbox For Crypto Projects

The National Securities Commission (CNV), which is the regulatory body that governs financial markets in Argentina, has launched a sandbox for testing Crypto projects. This is a piece of much-welcomed news to the Crypto world as it is a positive step towards the adoption of Digital Assets. The new hub will allow Crypto Fintechs to [...]

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