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Argentina President Milei’s crypto stance tested as country adopts international AML standards

Argentina President Milei’s crypto stance tested as country adopts international AML standards
Argentina, government has introduced mandatory registration requirements for crypto firms. The Comisión Nacional de Valores (CNV), Argentina’s securities regulatory authority, announced that virtual asset service providers must comply with the new regulations designed to enhance the country’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework. 



This move aligns with the recommendations from the Financial Action Task Force (FATF) and marks a pivotal moment for digital asset services in Argentina.



Argentina adopts global standards with new crypto regulation



Argentina’s Senate passed modifications to the existing legislation targeting money laundering and terrorism financing, thereby paving the way for the implementation of stricter oversight on crypto operations. 



The CNV emphasized that these changes are in line with FATF guidelines, which aim to ensure that virtual asset service providers operate transparently and with accountability. According to CNV President Roberto Silva, unregistered crypto firms will no longer be permitted to function within the country. 



This regulation is part of Argentina’s broader efforts to integrate into the global financial system by adopting internationally recognized standards and practices.




Not that anyone cares but here are some news from Argentina

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