UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage | Bitcoinist.com

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AML, CFT, Crypto regulation, DNFBP, FATF, LFI, NAMLCFTC, UAE, VASP

The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital assets providers in the country in order to ensure the integrity of the UAE’s financial system. UAE’s Underscores Regulatory Guidance The UAE‘s new guidance is aimed at educating licensed financial institutions (LFIs) and the broader […]