Argentina: Implemented CNV Resolution on Registry of Virtual Asset Service Providers (Resolution 994/2024)
Description
Implemented CNV Resolution on Registry of Virtual Asset Service Providers (Resolution 994/2024)
On 25 March, the General Resolution 994/2024, establishing the Registry of Virtual Asset Service Providers (VASP), entered into force. The resolution implements Law No. 27,739, which reforms Law No. 25,246 on the Prevention of Money Laundering and T…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body