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3232Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
https://www.digit.info/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/
Mon, 28 Nov 2022 11:00:57 +0000https://www.digit.info/2022/11/28/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/Read more]]>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 […]
]]>Argentinian Regulator to Propose Anti-Money Laundering Measures for Crypto Firms
https://www.digit.info/argentinian-regulator-to-propose-anti-money-laundering-measures-for-crypto-firms/
Fri, 18 Mar 2022 13:30:04 +0000https://www.digit.info/2022/03/18/argentinian-regulator-to-propose-anti-money-laundering-measures-for-crypto-firms/Read more]]>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 ready for approval this year, according to local media. This could be the consequence of the recent requirement approved in the deal the country made […]
]]>Mexican Regulator: 12 Cryptocurrency Exchanges Are Operating Illegally
https://www.digit.info/mexican-regulator-12-cryptocurrency-exchanges-are-operating-illegally/
Fri, 30 Jul 2021 04:30:12 +0000https://www.digit.info/2021/07/30/mexican-regulator-12-cryptocurrency-exchanges-are-operating-illegally/Read more]]>Santiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country. The regulator is now producing the necessary data for Mexican authorities to act against these exchanges. The institution receives information from 23 registered cryptocurrency exchanges reporting users’ transactions. Mexican Regulator […]
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 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 ready for approval this year, according to local media. This could be the consequence of the recent requirement approved in the deal the country made […]
Santiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country. The regulator is now producing the necessary data for Mexican authorities to act against these exchanges. The institution receives information from 23 registered cryptocurrency exchanges reporting users’ transactions. Mexican Regulator […]