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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

UAE: Fines announced for owners, managers of unlicensed virtual asset service providers

UAE: Fines announced for owners, managers of unlicensed virtual asset service providers
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Abu dhabiAbuz abyUnited arab emiratesKhaled mohamed balamaVirtual assets regulatory authorityFinancing of illegal organisations committeeMinistry of economyNational antiCommodities authorityDubai financial services authorityCentral bankGovernor of the central bankMinistry of justiceNational anti money launderingCombating financingIllegal organisations committee

Six Red Flags Pointing To China s Economic Slowdown

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

Deng xiaopingChris deckertForeign affairsNational bureau of statistics chinaPeople bankAdministration of customsVisual capitalistNational bureauGeneral administrationRed flag indicatorsTertiary sectorHousehold articlesEconomic miracleMiddle kingdom

Guidance to Industry on Iran s UAV-Related Activities - United States Department of State

Guidance to Industry on Iran s UAV-Related Activities - United States Department of State
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

Saudi arabiaUnited kingdomUnited arab emiratesNorth koreaUnited statesRussian federationDisruptive technology strikeInternational traffic in arms regulationsDepartment of the treasuryNational security divisionUn security council resolutionUn security councilParavar pars companyAdministration regulationsSelin technic coEuropean union