Tag: grey list

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News

UAE Tightens Reins on Virtual Asset Service Providers with New Guidelines

November 8, 2023
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Discover UAE’s new regulations for virtual asset service providers, monitoring efforts, and the path to escaping the FATF grey list.

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Estimated read time 3 min read
News

Turkey’s Crypto Regulations: A Move to Exit the FATF Grey List

November 1, 2023
ilago
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Turkey drafts new crypto regulations to exit FATF’s grey list, with plans to finalize by 2024. Discover the implications for digital assets.

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