afip
anti-money laundering
Argentina
CNV
fatf
FTX
Global Financial Integrity
Regulation
sebastian negri
terrorism financing
UIF
vasp
virtual assets service provider
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…