UAE Financial Intelligence Unit
- MENA News
UAE Financial Intelligence Unit’s Insights on the Use of Virtual Assets in Drug Trafficking
A recent report by the UAE Financial Intelligence Unit (UAEFIU) addresses drug trafficking and money laundering in the UAE, focusing…
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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 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…
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