Likewise, of the total number of registered legal entities, 20 are foreign companies and 75 premises, including major global cryptocurrency exchanges.
In a statement, the organization highlighted its work to adapt and implement the scope of Law No. 27,739, which reforms the National Regulatory System for the Prevention of Money Laundering and Financing of Terrorism (LA/FT).
This law was passed on March 14 of this year; The sanction and its promulgation were carried out within the framework of the Fourth Round of Mutual Evaluation of Argentina of FATF/GAFILAT. Looking to the future, the CNV is evaluating the draft regulations related to the supervision, regulation, inspection, inspection and sanction of these suppliers.
“In our role as regulator of PSAVs, during this year we took care of the creation and implementation of the Registry of Virtual Asset Service Providers successfully and thus, at the end of the year, we can make this data known,” he noted. the institution that leads Robert Silva.
The president of the CNV highlighted that “it has been a challenge to promote this registry and the regulation of PSAVs, in compliance with Law No. 27,739” and that “It is very important to have the main PSAVs in the registry. globally, operating in Argentina”, Finally, he added that “we are working with other organizations and training our teams.”
Currently the entity is analyzing the comments and opinions received in relation to the PSAV Regulation projectlaunched for public consultation, through RG No. 1025, for the purposes of developing and finally approving the regulations that establish the general rules of action and the determination of particular conditions under which the PSAVs must carry out their activities.
The PSAV Registry is available for consultation through the CNV website https://www.cnv.gov.ar/SitioWeb/ProveedoresServiciosActivosVirtuales/RegistrosPS
Source: Ambito
