FInancial Action Task Force

UAE
Opinion, Regulation & Supervision
May 1, 2024

How the UAE can step up its fight against fincrime

Transparency on company ownership and stronger data analysis are obvious next steps
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Cryptocurrencies
Crypto, News
February 26, 2024

FATF sounds alarm on cryptocurrencies as UAE is taken off ‘grey list’

Global AML watchdog warns of significant loophole in virtual asset regulation
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payments
Operational Resilience, Opinion
February 14, 2024

Why we need to reform archaic payments transparency regulations

FATF regime no longer fit for purpose, warns FFIS
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Governance, Interviews, Regulation & Supervision
September 20, 2023

NCA bolsters resources as SARs rocket and criticism mounts

The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
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