AML Thematic Review Reports 2022-2023

AFSA’s Regulatory Office has issued a report on the outcome of its 2022 Anti-Money Laundering Thematic Review of FinTech firms licensed in the AIFC by AFSA, which summarises key observations, findings and recommendations for the respective firms.

Dear SEO Letter.

AML Thematic Review Report.

AML Thematic Review Report on NPIOs and Foundations.

Report on Sectoral Risk Assessment of Money-Laundering and Terrorist Financing using the Digital Asset Sector in the AIFC.