Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
Uncategorized
UAE Virtual Asset Ecosystem
Virtual Assets in the U.A.E. have been classified as fully regulated, by the U.A.E. Ministry of Economy – Anti-Money Laundering Department. According to the Ministry, the U.A.E. has created a regulatory ecosystem for Virtual Assets, which: Synchronises the country's federal and local regulatory landscape and Aligns 1) supervisory and 2)…
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