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.
Same news in other sources
226 Dec 2023, 16:03
telegram news 26 December 2023 16:03
https://twitter.com/ArivaCoin/status/1739676120541249958?t=-ZWOCxHSG1lxJR9UvQWa_Q&s=19
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. 📜