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UAE residents to conduct due diligence before investing in cryptos.

Strasbourg 26 May 2021 Diminuer la taille du texte .... Latest news on Moneyval activities and reports

Uppsala Security Conducts First Virtual Assets AML Training Program for South Korean Government Agency Compliance Officers Uppsala Security has reportedly conducted the very first “ Virtual Assets AML Training Program” for partners and government agency compliance officers. Uppsala Security, the provider of tools for Crypto Risk Management and Cybersecurity, revealed on May 4, 2021, that it has begun its Virtual Assets AML Training Program via the Crypto Incident Response Center (CIRC). A...

BitOasis secures regulatory approvals in ADGM Press release We are delighted to announce that our BitOasis ADGM registered entity has been granted a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) in the United Arab Emirates (UAE) and we’re currently working towards the migration of our operations towards launch. As the first and largest virtual asset platform in the Middle East and North Africa (MENA) region, w...

Co-operation & seamless info sharing can prevent misuse of internet by terrorists: BRICS nations New Delhi, Apr 15 (UNI) The BRICS nations have asserted that mutual co-operation and seamless information can prevent the misuse of internet by terrorists. In a two-day virtual seminar organised by the National Investigation Agency (NIA) ) on “Misuse of Internet for Terrorist Purposes and Role of Digital Forensics in Terrorist Investigations” on April 13 -14, the representatives of Brazil, Russ...

NIA orgnaises two-day BRICS Seminar on Misuse of Internet by terrorists SRINAGAR: National Investigation Agency (NIA) organised a two day Brazil, Russia , India, China & South Africa (BRICS) Seminar (through virtual mode) on “Misuse of Internet for Terrorist Purposes and Role of Digital Forensics in Terrorist Investigations” on April 13 and 14. NIA said that thIs two day seminar was inaugurated by Union Home Secretary Ajay Kumar Bhalla April 13. “BRICS member states in 3rd Counter Terrori...

NIA holds BRICS seminar on misuse of internet by terrorists NIA holds BRICS seminar on misuse of internet by terrorists Last Updated: Thu, Apr 15th, 2021, 14:20:20hrs New Delhi, April 15 (IANS) Looking at the misuse of internet by terrorists, the National Investigation Agency (NIA) organised a two-day BRICS seminar on the issue and discussed on engaging multiple stakeholders from both public and private sectors to tackle the misuse of internet and enhancing international co-operation to effecti...

Northlines Jammu Tawi, Apr 15: National Investigation Agency (NIA) organised a two day Brazil, Russia, India, China & South Africa (BRICS) Seminar (through virtual mode) on “Misuse of Internet for Terrorist Purposes and Role of Digital Forensics in Terrorist Investigations” on April 13 and 14. NIA said that thIs two day seminar was inaugurated by Union Home Secretary Ajay Kumar Bhalla April 13. “BRICS member states in 3rd Counter Terrorism Working Group (CTWG) at White River,...

On March 19, 2021, the Financial Action Task Force (“FATF”), an intergovernmental body tasked with setting international standards aimed at preventing money laundering and terrorist...

Online workshop – 18 February 2020 18 February 2021 ...