UAE's Central Bank Introduces New Anti-Money Laundering Guidance for Crypto Businesses – Here's the Latest
The UAE’s Central Bank just introduced new anti-money laundering (AML) and counter-terrorism financing guidelines for crypto businesses and financial institutions handling digital assets, according to an announcement on...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The new guidance applies to all licensed financial institutions (LFIs), which include banks, exchange houses, finance companies, payment service providers, brokers and insurance companies....
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