News Middle East10 May 2020

UAE:Regulators act jointly to stress use of FinTech to prevent money laundering

10 May 2020

UAE regulators have asked financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) to utilise reliable technology and FinTech tools to comply with anti-money laundering (AML) rules and combat the financing of terrorism (CFT).

Archived articles are available to Magazine subscribers only.

If you are already a subscriber

OR sign-up for a trial access here

For Full Access to the magazine SUBSCRIBE here.
CAPTCHA image
Enter the code shown above in the box below.

Note that your comment may be edited or removed in the future, and that your comment may appear alongside the original article on websites other than this one.

 
Error : Object reference not set to an instance of an object.

Recent Comments

message