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 | May 26, 2022 | Argos KYC News
Excited to share that Argos KYC will be attending the Consensus 2022 from June 9 to 12 in Austin, Texas. Hosted by CoinDesk, the Consensus festival will be covering all sides of blockchain, crypto, Web 3, and the metaverse. As it is the world’s biggest and...
by Austin Mitchell Lewis | Apr 15, 2022 | Argos KYC News
European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
by Austin Mitchell Lewis | Mar 24, 2022 | Argos KYC News
Argos KYC is happy to share the global partnership news with an art-tech company, Gallery 360 Global Limited. Gallery 360 is an intelligent art platform gallery, providing a place for consumers to enjoy the art piece just like a gallery, and also to purchase art...
by Austin Mitchell Lewis | Feb 25, 2022 | Argos KYC News
AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
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