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🇦🇪 UAE central bank to penalize unlicensed virtual asset service providers On Nov. 6, the National Anti-Money Launderi…
🇦🇪 UAE central bank to penalize unlicensed virtual asset service providers
On Nov. 6, the National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee and the CBUAE published a list that they described as “Red Flags” for VASPs.🔺
The list included the lack of regulatory license, unrealistic promises, poor communications, lack of regulatory disclosures and more indicators that could identify suspicious parties. 👀