FATF
Argentina's National Securities Commission to Set Requirements and Rules for Crypto Companies
The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress.
La Commission nationale des valeurs mobilières d'Argentine fixera des exigences et des règles pour les sociétés de Crypto
La compétence de cette agence est précisée dans un projet de loi en cours de discussion au Congrès argentin.
La Comisión Nacional de Valores de Argentina establecerá requisitos y reglas para las empresas de Cripto
La competencia de ese organismo está especificada en un proyecto de ley que se encuentra en discusión en el Congreso argentino.
Comissão Nacional de Valores Mobiliários da Argentina definirá requisitos e regras para empresas Cripto
A competência desse órgão está especificada em projeto de lei que está em discussão no Congresso argentino.
La National Securities Commission argentina stabilirà requisiti e regole per le società Cripto
La giurisdizione di tale agenzia è specificata in un disegno di legge in discussione al Congresso argentino.
El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas.
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."
Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto
A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.
UAE to Clamp Down on Crypto Real Estate Money Laundering
The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
