11 articles tagged with "AML"
For virtual asset service providers, the compliance conversation is changing. The question is no longer whether crypto exchanges, custodians and...
July 16, 2026
Dubai's Virtual Asset Regulatory Authority (VARA) recently issued a circular requiring all VASPs to adhere to Rule III Risk Assessments,...
November 12, 2025
In a recent visit between UAE, Hamid AlZaabi, Director General of the Executive Office of Anti-Money Laundering and Counter...
June 14, 2024
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024
Regulatory arm of Financial Free zone ADGM tells registered companies in ADGM that they have to adhere to the AML...
December 21, 2023
IMF discussed its new draft methodology for the supervision of virtual assets during a recent fintech roundtable organized by the...
December 10, 2023
In a news piece on Oman News agency, the Board of governors of the Central Bank of Oman, held their third meeting...
September 18, 2023
The Central Bank of the UAE (CBUAE) in a press release announced that it has issued a new guidance on anti-money laundering...
May 31, 2023
During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...
May 29, 2023
UAE based VAF Compliance, a virtual assets and fintech compliance firm has launched a telegram bot service that assesses the...
April 14, 2023
