The Central Bank of Argentina adopted a measure in May 2022 to bar financial institutions from carrying out transactions or allowing their clients to make transactions with digital assets that are not regulated by a national authority or authorized by the bank.
The Organisation for Economic Co-operation and Development published a follow-up report on the integrity review for Argentina, which follows up on the country’s implementation of recommendations contained in the March 2019 Integrity Review of Argentina.
U.S. beneficial ownership rule’s deadline approaches, European regulator wants bank accounts for refugees, and more, in the midweek roundup.
Wirecard scandal hits Philippines, U.S. and U.K. AML enforcement take different trajectories, and more, in the weekly roundup.
Argentinas financial intelligence unit fined the Buenos Aires-based financial institution and its chief compliance officer 538.161 pesos for failing to report suspicious transactions between April and October 2006.
Technical | Effectiveness |
---|---|
Compliant : 2 | High : |
Largely Compliant : 1 | Substantial : |
Partially Compliant : 26 | Moderate : |
Non-Compliant : 20 | Low : |
Rank : 74/141 |
Score : 5.08/10 |
Rank : 78/180 |
Score : 42/100 |
Rank : 94/133 |
Score : 55/100 |