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[effiyatechnologies]

The UAE Central Bank is implementing new regulations within a month to combat money laundering and terrorism financing associated with digital currencies and NFTs. These regulations cover various financial institutions, including banks, exchange houses, and insurance agents. The UAE is known for its strong regulation of the digital asset sector, with Dubai having a specialized regulator overseeing the industry. Companies providing virtual asset services in the UAE are now required to obtain licenses from the relevant authorities.

To comply with any AML regulations effortlessly, do visit www.effiya.com or request a demo at [email protected]

[effiyatechnologies]

Effiya Enhanced Due Diligence Procedure

Uncover key information about customers faster than ever in a secure manner through #Effiya automated enhanced due diligence procedure backed by advanced technology tools used to assist businesses in identifying ultimate beneficial owners (UBO). Streamline onboarding times without costly manual labour or expansive IT investments as our experts have years of experience providing reliable solutions to comply swiftly and accurately across multiple jurisdictions, regulations and laws, locally or globally.

For more information book a demo now or visit us at https://effiya.com/request-demo/