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Cryptopolitan 2023-09-08 18:32:27

Virtual assets included in UAE terrorist financing and proliferation red flag list guidance

In September 2023, the UAE Executive office for Control and Nonproliferation published a guidance providing consolidated list of terrorist financing (TF) and proliferation financing (PF) red flags that include provisions related to virtual assets. According to the published document, the purpose is to provide a consolidated list1 of Terrorist Financing (TF) and Proliferation Financing (PF) ... Read more

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