Tag: UAE

Binance Demonstrates Commitment to Robust Security and Privacy Measures, Obtains ISO 27001 and ISO 27701 Certifications

Binance Demonstrates Commitment to Robust Security and Privacy Measures, Obtains ISO 27001 and ISO 27701 Certifications

Binance recently announced that it had obtained the highly respected ISO 27001 and ISO 27701 certifications. These certifications, which focus on information security governance and privacy information management, were granted to Binance in three jurisdictions: France, Bahrain, and the United Arab Emirates (UAE).  The external auditor responsible for assessing Binance's ...

UAE Central Bank Introduces New Guidelines on Anti-Money Laundering for Virtual Assets

UAE Central Bank Introduces New Guidelines on Anti-Money Laundering for Virtual Assets

The Central Bank of the United Arab Emirates (CBUAE) has announced new guidelines on anti-money laundering and counter-terrorism financing for financial institutions involved in transactions with virtual assets, including cryptocurrencies and non-fungible tokens (NFTs). The Guidance will assist LFIs’ understanding of risks and effective implementation of their statutory AML/CFT obligations, ...

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