🇦🇷

Argentina

AR / ARGLegal

High crypto adoption due to inflation. Legal but subject to FX controls. 2024 AML law adds crypto to reporting obligations.

Key Regulations

Ley 27.739 (2024 — crypto AML)BCRA foreign exchange controls on crypto

Regulatory Context

Crypto assets are legal in Argentina under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with CNV / BCRA. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

CNV / BCRA

Official site

Currency

ARS

MiCA Applies

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

G20

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "AR"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →