Illegal Organisations Committee News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Why VASPs should stay on the right side of the law

The UAE is ushering in a new era of regulatory oversight for virtual asset activities. Karm Legal Consultants tell us what this means for VASPs

Saudi arabiaVasps gettyimagesPraveena pechettiQatar financial centreCentral bankVirtual assets regulatory authorityFinancial action taskFinancing of illegal organisations committeeOman capital market authorityNational antiKarm legalAnti money launderingCombating financingIllegal organisations committeeFinancial action task forceCapital market authority

Unlicensed crypto companies in the UAE – time to embrace regulations

Unlicensed crypto companies in the UAE – time to embrace regulations
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesKhaleej timesNational antiCentral bankDubai virtual assets regulatory authoritySyndigate media incFinancing of illegal organisations committeeAnti money launderingCombating financingIllegal organisations committeePlay storeKnow your clientSenior associateBryce mendoncaAll rightsSyndigate media

Unlicensed Crypto Companies In The UAE Time To Embrace Regulations

Unlicensed Crypto Companies In The UAE Time To Embrace Regulations
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesBryce mendoncaPraveena pechettiDubai virtual assets regulatory authorityNational antiCentral bankFinancing of illegal organisations committeeAnti money launderingCombating financingIllegal organisations committeePlay storeKnow your clientSenior associate

Unlicensed crypto companies in the UAE – time to embrace regulations

Unlicensed crypto companies in the UAE – time to embrace regulations
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesPraveena pechettiBryce mendoncaNational antiCentral bankDubai virtual assets regulatory authorityFinancing of illegal organisations committeeAnti money launderingCombating financingIllegal organisations committeePlay storeKnow your clientSenior associate

UAE central bank to penalize unlicensed virtual asset service providers

Lawyer Irina Heaver explained that the UAE has enacted significant reforms that may lead to the country exiting the FATF's grey list in its next review in 2024.

United arab emiratesKhaled mohamed balamaFinancial action task forceCentral bankNational antiFinancing of illegal organisations committeeNational anti money launderingCombating financingIllegal organisations committeeHis excellency khaled mohamed balamaUnited arabIrina heaverAnti money launderingCounter terrorist financing