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UAE Central Bank Released Guidelines for Virtual Assets to Deter Money Laundering

UAE Central Bank Released Guidelines for Virtual Assets to Deter Money Laundering

Recently, new guidelines to prevent terrorism financing (AML/CFT) and money laundering have been released by the UAE Central Bank for LFIs or “licensed financial institutions”. The focus of the guidelines is on the risks associated with dealing with virtual assets. Breaking🚨: UAE🇦🇪 Central Bank has issued new guidelines for financial institutions regarding anti-money laundering (AML) & counter-terrorism financing(CTF) in relation …

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Hong Kong Virtual Bank Set to Offer Seamless Crypto Conversions and Accounts, According to Reports

Hong Kong Virtual Bank Set to Offer Seamless Crypto Conversions and Accounts, According to Reports

Crypto companies in the US are struggling to find domestic banking partners, and now they are searching for overseas services. ZA Bank, the top virtual bank in Hong Kong by assets, has stepped up to provide crypto account services and assistance with crypto-to-fiat exchanges.  About the Report According to a recent report on April 12, the bank will function as …

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