NAMLCFTC
- 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…
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Dubai Police First in MENA Region to launch dedicated virtual assets crime department
In a recent webinar hosted by CoinTelegraph ahead of the Future Blockchain Summit, Tarek Mohammed, Head of the Virtual Asset…
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UAE Anti Money Laundering committee adopts virtual assets regulation
During the 8th meeting for The National Committee for Combatting Money-Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC), the…
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