Page 5 - Combating Financing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A smattering of insights

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. ..

United kingdomSri lankaSri lankanAnne lamottAnton checkovSimon anholtAlistair cookeUniversity of cambridgeCentral bankCommission to investigate allegations of briberyEmployee provident fundStrategic projects developmentBank financial institutions nbifsAnti money launderingCombating financingNon bank financial institutions

UAE central bank to penalize unlicensed virtual asset service providers

Lawyer Irina Heaver explained that the UAE has enacted significant reforms that may lead to the country exiting the FATF's grey list in its next review in 2024.

United arab emiratesKhaled mohamed balamaFinancial action task forceCentral bankNational antiFinancing of illegal organisations committeeNational anti money launderingCombating financingIllegal organisations committeeHis excellency khaled mohamed balamaUnited arabIrina heaverAnti money launderingCounter terrorist financing

Effects of FinCEN convertible virtual currency mixing seen first in UAE

Effects of FinCEN convertible virtual currency mixing seen first in UAE
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

Permskiy krayAd daw ahUnited arab emiratesIsrael generalAr riyaSaudi arabiaGaza stripWhite houseDistrict of columbiaUnited statesState of qatarStates nancy abdullah jamalBriane nelsonAl hajeriStates brian nelsonBrian nelson

UAE: NAMLCFTC issues guidance on combating use of unlicenced virtual asset service providers

UAE: NAMLCFTC issues guidance on combating use of unlicenced virtual asset service providers
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Khaled mohamed balamaFinancing of illegal organisations committeeFinancial action task forceVirtual asset service providers vaspsNational antiNational anti money launderingCombating financingIllegal organisations committeeAnti money launderingDesignated non financial businessesLicenced virtual asset service providersRed flag indicatorsMoney launderingTerrorist financingCounter proliferation financingMohamed balama

UAE issues new guidance to tackle unlicensed virtual asset service providers

Reporting entities should stay vigilant against fraudulent methods by unlicensed firms

Abu dhabiKhaled mohamed balamaNational antiFinancing of illegal organisations committeeCentral bankFinancial action task forceImage creditNational anti money launderingCombating financingIllegal organisations committeeDesignated non financial businessesRed flag indicatorsMoney launderingTerrorist financingMohamed balamaAnti money laundering