Post by account_disabled on Feb 24, 2024 21:33:18 GMT -8
The authorities held a meeting with representatives of the Argentine Fintech Chamber of Commerce at the agency’s headquarters. Proposed requirements must be licensed or registered and regulated to identify, assess, manage and mitigate risks and be subject to an effective monitoring or oversight system. New technology products and related services have the potential to drive innovation and improve financial inclusion, but they also create new opportunities for criminals and terrorists to launder money or finance illicit activities.
Virtual asset UK Mobile Database transactions allow instantaneous cross-border movement between different countries, including those that do not have adequate prevention controls for money laundering, terrorist financing, and financial crime. These characteristics make it difficult for regulated parties to detect suspicious operations. by persons and/or legal persons who seek to evade compliance with the system for the prevention of financial crimes related to money laundering and terrorist financing established by Law No. 1, its amendments and the resolutions issued by this Financial Intelligence Unit. For all these reasons it is necessary to regulate virtual asset service providers to prevent.
The meeting was attended by Nicolas Vergara, Cristina Tonini, member of the Advisory Board, Chief of Staff of President Juan Carlos Otero, and Alberto Mendoza, Director of the International Coordination Bureau of Claudio Franconeri, who also represented the industry at the Argentine Fintech Chamber of Commerce. Representatives attended. Related News Decisions and Key Aspects to Combat Money Laundering and the Financing of Terrorism Date June 21, 2020 Argentina actively participates in the Financial Action Task Force Plenary Session June 31, 2020 Strategic Meeting on International Cooperation to Combat Money Laundering Money Laundering International Cooperation Strategy Meeting Format.
Virtual asset UK Mobile Database transactions allow instantaneous cross-border movement between different countries, including those that do not have adequate prevention controls for money laundering, terrorist financing, and financial crime. These characteristics make it difficult for regulated parties to detect suspicious operations. by persons and/or legal persons who seek to evade compliance with the system for the prevention of financial crimes related to money laundering and terrorist financing established by Law No. 1, its amendments and the resolutions issued by this Financial Intelligence Unit. For all these reasons it is necessary to regulate virtual asset service providers to prevent.
The meeting was attended by Nicolas Vergara, Cristina Tonini, member of the Advisory Board, Chief of Staff of President Juan Carlos Otero, and Alberto Mendoza, Director of the International Coordination Bureau of Claudio Franconeri, who also represented the industry at the Argentine Fintech Chamber of Commerce. Representatives attended. Related News Decisions and Key Aspects to Combat Money Laundering and the Financing of Terrorism Date June 21, 2020 Argentina actively participates in the Financial Action Task Force Plenary Session June 31, 2020 Strategic Meeting on International Cooperation to Combat Money Laundering Money Laundering International Cooperation Strategy Meeting Format.