The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation.
These improvements demonstrate the...more
1/28/2025
/ AML/CFT ,
Anti-Money Laundering ,
Compliance ,
Cryptocurrency ,
DFSA ,
Digital Assets ,
Enforcement Actions ,
FATF ,
Financial Regulatory Reform ,
Financial Services Industry ,
Investigations ,
Legislative Agendas ,
Money Laundering ,
New Legislation ,
Regulatory Agenda ,
Regulatory Reform ,
United Arab Emirates (UAE) ,
Whistleblower Protection Policies ,
Whistleblowers
Summary -
In June 2023, the Financial Action Task Force (FATF) issued a report addressing the progress made by the UAE in improving its level of compliance with the FATF Standards, since the FATF’s previous Mutual...more