Cryptocurrency in Kuwait – Legality and Taxation Simplified
The Government does not recognize Cryptocurrency in Kuwait as legal tender. The government has taken a stance against adopting Bitcoin and other such cryptocurrencies...
Cryptocurrency in Qatar – Quick overview of Legality and Taxation
Regulations and Cryptocurrency in Qatar
With many countries adjusting to accommodate cryptocurrency, many may see Qatar’s decision to ban cryptocurrency in Qatar entirely as quite...
Cryptocurrency: hurdle for AML officials in the Cryptocurrency Technology
The evolution of technology takes one step further every day, and this can be observed in various fields. With the popularity of the cryptocurrency...
ECB: Comprehensive concern about the implementation of AMLA
The ECB has put forth a question that the EU established an AMLA agency is that efficient. The European Union (EU) recently put forward...
How the UAE landed itself on the Money Laundering Watchdog Grey List
The AML Watchdog recently added UAE (The United Arab Emirates) to the FATF grey list after it deemed that it had ‘strategic deficiencies in...