by Argus | Anti Money Laundering, News, Regulatory Compliance
Money laundering: Dutch police find cash in a washing machine AMSTERDAM — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of Money Laundering. This was uncovered during checking of a house in...
by Argus | Anti Money Laundering, Fund Management Company, Regulatory Compliance, Venture Capital Singapore
Recommended for you -Fund Management Licensing In Singapore – Updates & Quick Reminders → How to Set Up a Singapore Fund Management Company Singapore – Gateway to Asia Global Investors are now headed towards Asia-pacific region since it is outperforming the rest of...
by Argus | Anti Money Laundering, Compliance, Regulatory Compliance
AML Regulations Update- Cayman Islands: Designation of Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) Introduction: The Cayman...
by Argus | Anti Money Laundering, Regulatory Compliance
What is KYC? KYC, Know Your Customer, has evolved in its importance to become an integral part of any business providing corporate services to their customers. As it suggests, KYC, in simple terms, is to know your customer well enough to ensure that they are clean and...
by Argus | Anti Money Laundering, Digital Tokens, STO & ICO
ICO and Cryptocurrencies- Tax Applicability Digital Tokens has been in discussion for a various reason however an issue that is receiving relatively little attention is the potential tax exposure of the proceeds from a digital token issue. As a leading regional...
by Argus | Anti Money Laundering, Training
Introduction Singapore has set its trajectory to becoming one of the most renowned financial centres in the world. One of the key elements to achieve this status is the regulatory regime that governs and protects the industry. The Monetary Authority of Singapore (MAS)...
