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FATF announces Jordan's removal from Grey List | Business

The Financial Action Task Force (FATF) announced the removal of Jordan from the list of countries under increased. ....

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Oman financial regulator seeks feedback on proposed virtual asset framework

The Capital Market Authority of Oman is currently in the process of drafting a comprehensive regime for the virtual asset sector. It now seeks feedback on its proposed regime. ....

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Absolute Ban on Virtual Assets to Curb Money Laundering and Terror Financing

KUWAIT CITY, July 31: Four supervisory authorities - the Capital Markets Authority, the Central Bank of Kuwait, the Ministry of Commerce and Industry, and the Insurance Regulatory Unit - which are members of the National Committee for Combating Money Laundering and Financing of Terrorism, have affirmed the absolute ban on using virtual assets as a ....

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Kuwait Implements Ban on Cryptocurrency and Virtual Currency Transactions

The Capital Markets Authority of Kuwait has implemented a complete umbrella ban on virtual assets and cryptocurrency transactions. ....

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Kuwait bans cryptocurrency to combat money laundering

Kuwait bans cryptocurrency to combat money laundering
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