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.
The Central Bank of the Republic of Argentina released guiding document A7266, aimed at aiding financial institutions and payment service providers in responding to cyber incidents.
IMF calls for AML regulation of cryptocurrency industry, U.S. cryptocurrency exchanges boost compliance hiring, and more, in the weekly roundup.
U.S. officials blacklist Saudi military unit and official for killing of Jamal Khashoggi, 4AMLD bolstered European bank stocks, 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.