crypto compliance
- Policies & Regulations
UAE Banks Federation discuss blockchain and crypto compliance
UAE Banks Federation organized a Blockchain and Cryptocurrency briefing session focused on risk and compliance. The session covered several topics,…
Read More » - Policies & Regulations
CoinFirm partners with UAE Based RETL for crypto compliance
UAE RETL (Remitex Technologies) an AJMS Group Entity, a RegTech firm headquartered in DIFC, offering AML / CFT compliance, partners…
Read More » - Policies & Regulations
VAF Compliance for virtual assets opens office in UAE
VAF Compliance ( Virtual Assets Forensics) a compliance service provider to retail investors, banks and financial institutions, has announced that…
Read More »
