UAE’s Authorities Request Financial Service Providers to Use Latest Fintech and Regtech to Help Follow AML Guidelines During COVID-19 Outbreak

The United Arab Emirates’ (UAE) top regulatory authorities have asked local businesses to leverage the latest Fintech solutions to counter anti-money laundering (AML) and other types of illicit financial activities. The advisory was issued by the nation’s reserve bank, Ministry of Economy, Ministry of Justice,… Read More
Read more in: Asia, Fintech, Global, Politics, Legal & Regulation | Tagged abu dhabi global markets, aml, ctf, dubai financial services authority, fatf, financial action task force, kyc, mayank sawhney, mena, middle east, paris, uae, uae central bank, united arab emirates