FINTRAIL is producing a quarterly regulatory summary of any FinCrime changes that may be occurring across the Middle East.
This issue will cover:
Key updates from regional and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
June 2021
The UAE has once again been busy, issuing new regulations and consultations on AML, FinTechs, crypto and enabling technologies. Crypto is also in the spotlight in Turkey, while in Jordan parliament is introducing a draft new AML/CTF law in response to the latest FATF evaluation.
What other developments have caught your eye in the region?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk