5 articles tagged with "FATF"
Notabene, a crypto compliance firm that offers compliance solutions with FATF Travel Rule, has shown interest in Qatar’s proposed digital...
January 22, 2024
Over the past years and despite the continuous banning of crypto in Qatar by the Qatar Central Bank, crypto trading...
June 4, 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
World Economic Forum report entitled “ Pathways to the Regulation of Crypto-Assets” says UAE crypto asset regulatory framework is an agile one, defining it as...
May 26, 2023
On February 24th 2023 FAFT released its latest grey and black list. For those who are on the grey list it means that...
February 28, 2023
