#Financial Action Task Force

VARA fines OPNX

Dubai’s VARA fines Three Arrows founders over OPNX crypto project

VARA became aware in February that OPNX was soliciting customers for its platform and collecting personal data

CBUAE issues new AML CFT guidelines

Central Bank of UAE issues new guidelines on anti-money laundering for insurance sector

The guidelines will support licensed financial institutions effectively implement their statutory obligations related to anti-money laundering and combatting the financing of terrorism