by jieun kim | Aug 19, 2022 | Argos KYC News
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial...
by jieun kim | Aug 11, 2022 | Argos KYC News
FATF under Singapore Presidency – Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus...
by Austin Mitchell Lewis | Sep 2, 2021 | Argos KYC News
Financial Action Task Force (FATF) which sets international standards to fight against money laundering and terrorist financing has published a second 12-month review of revised FATF Standards on virtual asset and its providers(VASPs). As FATF puts importance on...
by Austin Mitchell Lewis | Aug 31, 2021 | Argos KYC News
FATF is an abbreviation of the Financial Action Task Force and is the inter-governmental body that sets international standards to prevent money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. Formed by the...
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