CTF
- Policies & Regulations
Hong Kong Strengthens Crypto Landscape with HKMA Guidelines and Regulatory Advances
The Hong Kong Monetary Authority (HKMA) has recently published guidelines for tokenization and digital asset custody, highlighting the region’s commitment…
Read More » - Global News
EU Watchdog Extends AML Guidelines to Crypto Firms, Mandates Financial Crime Measures
The European Union has expanded its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines to encompass European cryptocurrency companies. The…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - Crypto Exchanges
UAE Virtual asset exchange joins UAE FIU GoAML platform
UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) has welcomed the confirmation that UAE based BitOasis, crypto…
Read More »
