AML/CFT
- Policies & Regulations
FATF February 2024 Meeting: Leveraging Digital Transformation to Tackle AML/CFT Risks in Virtual Assets
In February 2024, the Financial Action Task Force (FATF) convened its Plenary meeting, a crucial forum where global leaders in…
Read More » - Global News
Elevating Effectiveness: UAE and IMF Collaborate to Forge a Robust Regulatory Framework for Virtual Assets
In a collaborative effort, the International Monetary Fund (IMF) partnered with the UAE Executive Office of Anti-Money Laundering and Counter…
Read More » - Government
UAE’s Executive Office for Anti-Money Laundering and Countering the Financing of Terrorism Leads the Way in Countering Digital Assets’ Financial Crimes
In a recent interview with Awalan/Al-Iktissad Wal-Aamal, HE Hamed Al Zaabi, the Director-General of the Executive Office for Anti-Money Laundering…
Read More » - MENA News
Abu Dhabi to Launch Virtual Assets Strategy Aligned with Economic Objectives
The Abu Dhabi Blockchain and Virtual Assets Committee (ADBVAC) held its first meeting, under the chairmanship of H.E Mohamed Ali Al…
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