NAMLCFTC

Name: Dubai Police First in MENA Region to launch dedicated virtual assets crime department
Uploaded: 2021-10-10T21:16:49+04:00
Channel: Lara Abdul Malak
Description: Dubai Police launch first virtual asset crime department of its kind in the GCC and MENA region. It is dedicated to virtual assets AML, CTF, and FATF requirements.

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Lara Abdul Malak10 October 2021

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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News Desk8 September 2021

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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Dubai Police First in MENA Region to launch dedicated virtual assets crime department

UAE Anti Money Laundering committee adopts virtual assets regulation