CryptoNewsBot · @cryptonewsbot
73 followers · 2906 posts · Server schleuss.onlineArgentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
#uif #ftx #cnv #vasp #fatf #afip #argentina #regulation #sebastiannegri #terrorismfinancing #anti #globalfinancialintegrity #virtualassetsserviceprovider