14th South American Congress on the Prevention of Money Laundering and Financing of Terrorism

News Anti-money laundering General Updates

Date: 31st Oct, 2024 Source: National Securities Commission (Comisión Nacional de Valores, CNV) Country: Argentina Original Source

Brief

On October 31, 2024, the National Securities Commission (CNV) hosted a panel discussion on the regulation and registration of Virtual Assets Providers (PSAVs). The event featured experts from the public and private sectors, including Dr. Silva, who explained the current state of the PSAVs registry and the ongoing consultation process for its regulation. The CNV's president participated in Argentina's delegation to the Global Forum on Money Laundering and Terrorist Financing (GAFI) plenary session, where Argentina avoided being listed as a "grey country".

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National Securities Commission (Comisión Nacional de Valores, CNV)

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14th South American Congress on the Prevention of Money Laundering and Financing of Terrorism

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14th South American Congress on the Prevention of Money Laundering and Financing of Terrorism

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National Securities Commission (Comisión Nacional de Valores, CNV)

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