Argentina Securities Commission (CNV) vice president Sonia Salvatierra used remarks at FORUM’s 15th South American Congress on anti-money laundering and counter-terrorist financing (AML/CFT) to highlight regulatory steps taken in Argentina during 2024, including the CNV’s framework for Virtual Asset Service Providers (PSAVs) and rules on the tokenisation of marketable securities. She framed these measures as part of a broader effort to modernise the regulatory framework and strengthen supervision while protecting investors and the integrity of the financial system. Salvatierra called for closer public-private coordination on AML/CFT, emphasising robust compliance programmes, effective due diligence, and the use of technology tools for supervision and compliance. A subsequent panel with CNV representatives and market participants discussed technical and legal challenges of tokenisation, governance issues requiring particular attention, and AML/CFT preventive measures; the hybrid event drew more than 5,000 attendees.
Argentina Securities Commission (CNV) 2025-09-10
Argentina Securities Commission highlights VASP and securities tokenisation rules in AML/CFT congress remarks
Argentina Securities Commission (CNV) vice president Sonia Salvatierra highlighted regulatory advancements in Argentina, including frameworks for Virtual Asset Service Providers and tokenisation of marketable securities, at FORUM’s 15th South American Congress on AML/CFT. She stressed the importance of public-private coordination, robust compliance, and technology in supervision. A panel discussed tokenisation challenges and AML/CFT measures, attracting over 5,000 attendees.