AML compliance

UAE Financial Intelligence Unit appoints Director for Virtual Assets

The UAE Financial Intelligence unit has appointed Abdulla AlSuwaidi, as Director of Virtual assets Intelligence. AlSuwaidi has more than 15...

The Central Bank of the UAE (CBUAE) has developed a nationwide unified blockchain Know Your Customer (e-KYC) platform, and AML...

The Dubai Financial Services Authority (DFSA) the regulatory arm of DIFC ( Dubai International Financial Center) has amended its crypto...