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 on FinTech 2024.
AML Thematic Review Report on NPIOs and Foundations.
2024 AML/CFT Sectoral Risk Assessment Report: Digital Assets in the AIFC
