Articles with tag like: UAE validation platform

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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