Resources UK Financial Conduct Authority Fines Commerzbank London Branch £37.8 Million for AML failings The U.K. financial regulator, the Financial Conduct Authority(FCA), fined Commerzbank London branch £37.8 Million for… Austin Mitchell Lewis 0 Love0
Resources ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition, beating the competition ratio of 110 to 1! ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung… Austin Mitchell Lewis 0 Love0
Resources ARGOS X Merkle Science Partnership Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain… Austin Mitchell Lewis 0 Love2
Resources IBK New York Branch Fined $86 Million for Violations of Anti-Money Laundering Overview The Industrial Bank of Korea (IBK) and its New York branch will pay a… Austin Mitchell Lewis 7 Love2
Resources FATF encourages digitization of AML operations In the face of COVID-19, our daily life has rapidly changed. Social gatherings and schools… Austin Mitchell Lewis 1 Love2
Resources Argos in Media: Korean State Council Approved Anti-money Laundering Law South Korean State Council approved AML law on virtual assets and virtual asset service providers(VASPs). … Austin Mitchell Lewis 3 Love2
Resources AML Law Passed: South Korea Legalizes Cryptocurrency Today the South Korean National Assembly passed the amendments to Act on Reporting and Use… Austin Mitchell Lewis 3 Love2
Resources FATF Plenary: Updates on Risk Countries and Anti-Money Laundering Measures The Financial Action Task Force(FATF) is an international financial crime watchdog who oversees money laundering… Austin Mitchell Lewis 8 Love2
Resources UK’s new AML Regulations for 2020 Last year, the Financial Action Task Force (FATF), the global anti-money laundering (AML) watchdog, updated… Austin Mitchell Lewis 30 Love2
Resources Argos in Crypto Today On January 22, 2020, Hyebin Kang, head of Argos business, gave an interview to "Crypt… Austin Mitchell Lewis 0 Love2
