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"EU membership might attract European banks and other financial institutions to enter Georgia" – NBG Vice Governor Papuna Lezhava » FINCHANNEL

Q. National Bank of Georgia was planning to regulate crypto market in Georgia. What was done so far? A. In September 2022, the Parliament of Georgia passed the amendments in several laws introducing legislative framework for Virtual Assets (VAs) and for Virtual Asset Service Providers (VASPs) which became effective on January 1, 2023. Among others,Q. National Bank of Georgia was planning to regulate crypto market in Georgia. What was done so far? A. In September 2022, the Parliament of Georgia p...
Georgia General United Kingdom Societe Generale Q National Bank Virtual Asset Service Providers Financial Action Task Force

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Hamed Al Zaabi Highlights UAEs Strong Progress In Combatting Money Laundering, Terrorist Financing

Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has made significant progress in combating money laundering and terrorist financing in the past year. The Financial Action Task Force (FATF) recentl ..
Hh Sheikh Abdullah Al Zaabi Hamid Alzaabi Kidane Habtemariam Foreign Affairs Higher Committee

Hamed Al Zaabi highlights UAE's strong progress in combatting money laundering, terrorist financing

 Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has made significant progress in combating money laundering and terrorist financing in the past year.T
Al Zaabi Kidane Habtemariam Hh Sheikh Abdullah Hamid Alzaabi World Bank Emirates News Agency

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