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News Financial services Spanish General Updates

Date: 3rd Jun, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Inicio Unidad de Información Financiera Inicio de registración para los Proveedores de Servicios de Activos Virtuales Inicio de registración para los Proveedores de Servicios de Activos Virtuales Ya se encuentra habilitado en el SRO+ el proceso de registración inicial para los proveedores de servicios de activos virtuales (PSAV), en cumplimiento con lo dispuesto por la

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Financial Intelligence Unit

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