UAE’s Financial Services Regulatory Authority Makes Revisions to Anti-Money Laundering and Sanctions Rules and Guidance
The Financial Services Regulatory Authority (FSRA) has announced revisions to its Anti-Money Laundering and Sanctions Rules and Guidance (the AML Rulebook). The FSRA has made revisions that “clarify the requirements that previously appeared in the AML Rulebook, reflecting the federal regulatory framework the UAE has… Read More
Read more in: Fintech, Asia, General News, Politics, Legal & Regulation | Tagged adgm, aml, anti money laundering, dispute resolution, financial services regulatory authority, fsra, mena, mena region, middle east, sanctions rules and guidance, uae, united arab emirates, update