by jieun kim | Sep 21, 2022 | Argos KYC News
Travel Rule is not a new term when it comes to the financing industry. It was first introduced by FinCEN in the US which applied regulation to financial institutions. It requires the financial institution to pass on certain information while doing the wire transfers....
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 Austin Mitchell Lewis | May 17, 2022 | Argos KYC News
Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...
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