1/ The UAE's FSRA updates #AML and #sanctions guidance, incorporating elements to enforce the FATF Travel Rule on #digitalassets
26 Dec 2023, 15:48
1/ The UAE's FSRA updates #AML and #sanctions guidance, incorporating elements to enforce the FATF Travel Rule on #digitalassets. 🇦🇪
This revision will affect both financial firms and designated non-financial businesses.
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26 Dec 2023, 15:48
2/ With these updates, the UAE seeks to align closely with global standards to combat money laundering and financial terrorism, enhancing clarity for the use of digital assets in payments. 📜
2/ With these updates, the UAE seeks to align closely with global standards to combat money laundering and financial terrorism,
2/ With these updates, the UAE seeks to align closely with global standards to combat money laundering and financial terrorism, enhancing clarity for the use of digital assets in payments. 📜