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.
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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 |