GRI

UIF Regulations for Virtual Asset Service Providers

News Anti-money laundering Spanish Law & Policy Updates
Date: 26th Mar, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

Summary:

The Resoluciu00f3n UIF 49/2024 establishes the minimum requirements for identifying, evaluating, monitoring, managing, and mitigating risks of Terrorist Financing and Money Laundering (LA/FT/FP) for Virtual Asset Service Providers (PSAV). The resolution requires PSAV to register as obligated subjects with the Unidad de Informaciu00f3n Financiera (UIF) and implement a risk-based Prevention System for LA/FT/FP. Additionally, PSAV must consider national risk evaluations, actualizations, and other documents from competent authorities to identify sector-specific risks. The resolution takes effect from its publication date.

Inicio Unidad de Información Financiera Normativa UIF para Proveedores de Servicios de Activos Virtuales Normativa UIF para Proveedores de Servicios de Activos Virtuales La Resolución UIF 49/2024 establece los requisitos mínimos para identificar, evaluar, monitorear, administrar y mitigar los riesgos de LA/FT/FP que los proveedores de servicios de activos virtuales (PSAV), al ser incorporados como

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Inicio Unidad de Información Financiera Normativa UIF para Proveedores de Servicios de Activos Virtuales Normativa UIF para Proveedores de Servicios de Activos Virtuales La Resolución UIF 49/2024 establece los requisitos mínimos para identificar, evaluar, monitorear, administrar y mitigar los riesgos de LA/FT/FP que los proveedores de servicios de activos virtuales (PSAV), al ser incorporados como

This content is restricted.

Financial Intelligence Unit

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