AML rules for digital assets to come into effect in UAE Post author:MiamiCrypto Post published:May 31, 2023 Post category:AML / fatf / Hong Kong / UAE The licensed financial institutions would be required to verify the identities of all customers. You Might Also Like Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect June 3, 2024 Hong Kong advances CBDC pilot, bringing e-HKD trials to Phase 2 October 31, 2023 Sheikh Hamad Salem Becomes a MaskEX Shareholder as Both Parties Collaborate to Develop a Smart City in the UAE December 23, 2022
Sheikh Hamad Salem Becomes a MaskEX Shareholder as Both Parties Collaborate to Develop a Smart City in the UAE December 23, 2022