The Argentina Securities Commission (CNV) reported that its president, Roberto E. Silva, met with the head of Argentina's Financial Information Unit (UIF), Paul Starc, to discuss matters of mutual interest and bilateral cooperation, with a focus on anti-money laundering (AML) regulation for capital markets participants and other entities under CNV supervision. The meeting, also attended by CNV vice president Sonia Salvatierra, forms part of an ongoing CNV-UIF agenda for collaboration and information exchange, including work on the AML prevention law for the capital markets and the regulation of the Registry of Virtual Asset Service Providers (PSAV). The cooperation also extends to joint talks, presentations, seminars and conferences for market stakeholders on AML, terrorist financing and proliferation financing.
Argentina Securities Commission (CNV) 2025-08-19
Argentina Securities Commission and Argentina's Financial Information Unit coordinate cooperation on AML regulation and virtual asset service provider oversight
The Argentina Securities Commission (CNV) and the Financial Information Unit (UIF) discussed enhancing cooperation on anti-money laundering (AML) regulation for capital markets and CNV-supervised entities. The agenda includes collaboration on AML prevention laws, regulation of the Registry of Virtual Asset Service Providers, and joint educational initiatives for market stakeholders on AML, terrorist financing, and proliferation financing.