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UAE Authority Updates Anti-Money Laundering Measures to Implement FATF?s Travel Rule

Posted on 12/22/2023

UAE Authority Updates Anti-Money Laundering Measures to Implement FATF?s Travel Rule

The Financial Services Regulatory Authority (FSRA), a financial regulatory body in the United Arab Emirates, has released an updated version of its Anti-Money Laundering (AML) and sanctions rules specifically tailored for digital assets.

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