Argentina Securities Commission (CNV) president Roberto E. Silva closed FORUM’s Annual Forum on the Prevention of Money Laundering and Terrorist Financing with a review of recent AML/CFT developments and the regulator’s broader capital markets modernization agenda, including the tokenization regime. In a dialogue format with conference chair Zenón Biagosch of FIDESnet, Silva pointed to CNV work with other public bodies and the private sector on new frameworks for Virtual Asset Service Providers (PSAVs) and tokenization, describing the PSAV rules as aligned with Financial Action Task Force recommendations and intended to support innovation and investor protection while strengthening AML/CFT prevention. He also referenced the implementation rules for the Fiscal Innocence Regime in the capital markets and in the PSAV sector through General Resolution No. 1108, and stressed coordination with the Financial Information Unit (UIF). The forum was aimed at obliged reporting entities and compliance officers across financial and non-financial sectors.
Argentina Securities Commission (CNV) 2026-04-23
Argentina Securities Commission president highlights AML CFT advances and tokenization and virtual asset service provider rules at FORUM annual forum
The Argentina Securities Commission (CNV) president outlined recent anti-money laundering and counter-terrorist financing developments and capital markets modernisation efforts, including the tokenisation regime, at FORUM’s Annual Forum. He highlighted work on new frameworks for Virtual Asset Service Providers and tokenisation aligned with Financial Action Task Force standards, implementation rules for the Fiscal Innocence Regime via General Resolution No. 1108, and coordination with the Financial Information Unit.