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3232Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
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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 […]
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 […]