Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies. The new Central Bank guidance discusses the risks arising from dealing with virtual assets and virtual asset service providers. Reuters
Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies. The new Central Bank guidance discusses the risks arising from dealing with virtual assets and virtual asset service prShow more

Business

Banking

UAE Central Bank issues new guidance on anti-money laundering related to virtual assets

It applies to licensed financial institutions and aims to assist their understanding of risks in dealing with the sector

Aarti Nagraj
Aarti Nagraj

May 31, 2023