The guidance is part of the rapidly evolving rules on anti-money laundering and aims to promote UAE as a jurisdiction compliant with best practices.
On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for...more
8/25/2022
/ Anti-Money Laundering ,
Compliance ,
FATF ,
Financial Crimes ,
Financial Institutions ,
Money Laundering ,
New Guidance ,
Payment Systems ,
Risk Mitigation ,
Terrorism Funding ,
United Arab Emirates (UAE)
In June 2018, the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) unveiled a dedicated cryptoasset regulatory framework by way of various amendments to the FSRA’s core regulations – the Financial...more
The Abu Dhabi Global Market’s Guidance clarifies and expands FSRA expectations for OCAB Framework license holders.
In June 2018, the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) unveiled a...more
7/23/2019
/ Abu Dhabi Global Markets (ADGM) ,
Anti-Money Laundering ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
FATF ,
Financial Services Authority ,
Financial Services Industry ,
Governance Standards ,
Licensing Rules ,
Money Services Business ,
Regulatory Authority ,
Regulatory Standards ,
Token Sales ,
United Arab Emirates (UAE)