UAE

The UAE issues new AML/CFT guidance for VASPs

As home to one of the world's leading financial and economic centers, the UAE is an important global player that…

08 Jun 2023

KYC for AML/CTF Compliance in the UAE’s Precious Metals and Stones Sector

KYC-Chain’s end-to-end solution is helping precious metal and stone-trading companies active in the UAE's vibrant economic ecosystem to remain compliant…

02 Aug 2021