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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.

France generalHashemite kingdom of jordanRaja kumarBisher al khasawnehAdel al sharkasNational committee for combating money launderingSecurity councilFinancial action task forceFinancial action groupGovernor of the central bankCentral bankNational committeeAmmon newsCombating money launderingTerrorist financingAnti money laundering

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.

Sultanate of omanNational committee for combating money launderingCentral bankFinancial action taskCapital market authority of omanCapital market authorityFinancial action task forceNational committeeCombating money launderingTerrorist financing

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

State of kuwaitMinistry of commerceCapital markets authorityCentral bankFinancial action task forceNational committee for combating money launderingInsurance regulatory unitNational committeeCombating money laundering

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.

Basel al haroonFinancial action taskNational committee for combating money launderingCapital markets authority of kuwaitCapital markets authorityTransaction restrictionsKuwait anti money launderingLaw numberNational committeeCombating money laundering

Kuwait bans cryptocurrency to combat money laundering

Kuwait bans cryptocurrency to combat money laundering
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National committee for combating money launderingCentral bankMinistry of commerceFinancial action taskCapital markets authorityFinancial action task forceInsurance regulatory unitNational committeeCombating money laundering

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