👁️ #ONGBitcoinArgentina and its view on the regulatory standard 🇦🇷

“It is considered necessary to exclude from the universe of subjects obliged to inform #UIF the human persons who carry out the activity of exchanging cryptoassets in the modality #P2P with settlement of fiduciary currency in bank or non-bank accounts of Payment Service Providers of their own ownership ; and/or, virtual assets in PSAV accounts.”

“The record of #PSAV recommended by the International Standards of #GAFI must be maintained by the Financial Information Unit and must not include additional obligations to those of the information regime that the obligated subjects comply with.”