CoinsValue.net logo CoinsValue.net logo
tri-able
Cryptopolitan 2024-01-03 08:47:20

UAE regulator publishes terrorist red flag quidance that includes virtual assets

The regulatory authority of Abu Dhabi Global Market, the FSRA ( Financial Services Regulatory Authority), Financial Crime Unit, has published an update on terrorist and proliferation financing red flags guidance that include a new section for specific red flags applicable tovirtual assets and virtual asset service providers (VASPs). The update is related to the provisions

Read the Disclaimer : Coinsvalue.net