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- Policies & Regulations
Turkey Introduces Bill to Regulate Crypto Assets Amid FATF Review
Turkey has introduced a legislative proposal aimed at mitigating the risks associated with transacting with crypto assets within the country.…
Read More » - MENA News
UAE Successfully Completes FATF Action Plan, Exiting Enhanced Monitoring
The Central Bank of the UAE (CBUAE) has recently announced the culmination of the UAE’s fulfillment of the Financial Action…
Read More » - Policies & Regulations
UAE Exits FATF Grey List and FATF’s Plan to Enhance Virtual Asset Regulation
At the conclusion of the annual meeting of the Financial Action Task Force (FATF) in Paris, the United Arab Emirates…
Read More » - MENA News
Awaiting the Outcome of the FATF Meeting: UAE Nears Exit from Grey List
It is now expected that the Financial Action Task Force (FATF) will announce, at the end of its annual meeting,…
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