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Emirates ID News

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Find here all the latest articles, news, and research on Emirates ID and other Emirates ID-related topics:

Find here all the latest articles, news, and research on Emirates ID and other Emirates ID-related topics:
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UAE's FIs requested to use regtech to follow AML guidelines

News | Digital Identity, Security & Online Fraud | 08 May 2020

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, COVID19, outbreak, FATF report, KYC, UAE PASS, Emirates ID, UAE validation platform

 


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