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 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 Love3
Resources Argos in Crypto Today On January 22, 2020, Hyebin Kang, head of Argos business, gave an interview to "Crypt… Austin Mitchell Lewis Love2
Resources New Client Announcement: Argos X Dove Wallet Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global… Austin Mitchell Lewis Love2
Resources EU 5th Anti-Money Laundering Directives BackgroundThe Fifth Anti-Money Laundering Directive, effective as of January 10, 2020 is part of the… Austin Mitchell Lewis Love2
Resources The Year in Review and 2020 Regulatory Timelines 2019 has been an eventful year for cryptocurrency industry and its regulators. A lot of… Austin Mitchell Lewis Love0
Resources U.S Treasury’s Financial Crimes Enforcement Network Calls for Beneficial Ownership Registry During the corporate customer onboarding process, identifying the natural person who has the ultimate ownership… Austin Mitchell Lewis Love0
Resources Who should be ready for South Korea’s new AML Act? South Korean regulators enforce the FATF guidelines on virtual assets and virtual asset service providers.… Austin Mitchell Lewis Love0
Resources South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! After long legislative pause,… Austin Mitchell Lewis Love0
Resources US Treasury- FinCEN “Anti-Money Laundering Regulations Also Apply to VASPs” The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset… Austin Mitchell Lewis Love0
