by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
The Financial Action Task Force(FATF) is an international financial crime watchdog who oversees money laundering and terrorist financing. FATF establishes international standards for preventing money laundering and terrorist financing and reviews member states that...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
Last year, the Financial Action Task Force (FATF), the global anti-money laundering (AML) watchdog, updated its guidance for developing a legal framework for virtual assets and VASPs, virtual asset service providers. The FATF has called for rapid implementation of...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global crypto wallet service known for its daily bonus policy. Dove Wallet distributes a portion of the collected trading fee to its users as daily bonus. The bonus depends on the user’s total...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
BackgroundThe Fifth Anti-Money Laundering Directive, effective as of January 10, 2020 is part of the European Union’s effort to strengthen AML regulations.The 5th AMLD is… To enhance transparency by setting up publicly available registers for companies, trusts and...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
2019 has been an eventful year for the cryptocurrency industry and its regulators. A lot of laws and regulations regarding anti-money laundering have been introduced, and you might be wondering how they will impact your business in 2020. Here are a few things you...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
During the corporate customer onboarding process, identifying the natural person who has the ultimate ownership of the company is a must. Retrieving ultimate beneficiary information is always the most time-consuming part in processing corporate KYC. Photo by U.S....
Recent Comments