VASP
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New York describes benefits of blockchain analytics for banks
NYDFS guidance directs banks to use blockchain analytics tools to mitigate money laundering and sanctions evasion risk if they’re conducting cryptocurrency-related transactions.
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Tackling the misuse of crypto-assets for ML-TF purposes
MiCAR has been amended to extend the scope of the AML-CTF framework to include crypto-asset service providers.
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New developments in the UAE virtual asset space
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
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UAE Securities and Commodities Authority introduces two new virtual asset regulations
New regulatory developments scope out regulations of virtual assets in the UAE.