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.
Banco Central de la Republica Argentina, the central bank of Argentina, extended the reporting requirements of financial institutions due to the COVID-19 pandemic.
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.
Banque de Commerce et de Placements fined in Luxembourg for AML lapses, Austria expands investigations into Commerzialbank, 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.