UAE Financial Intelligence Unit

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

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

UAE Virtual asset exchange joins UAE FIU GoAML platform