The international alignment vertical tracks how the UAE’s tokenization regulatory framework aligns with global standards set by the FATF, IOSCO, the Basel Committee, and other international standard-setting bodies. The UAE’s February 2024 removal from the FATF grey list was a landmark event that validated the federal AML/CFT framework — but ongoing compliance monitoring continues.
This vertical covers FATF mutual evaluation follow-up, AML/CFT requirements for virtual asset service providers, international memoranda of understanding, and the comparative positioning of UAE regulation against frameworks in the EU, Hong Kong, Singapore, and the Gulf region.
fatf grey list removal: impact on uae tokenization regulation
analysis of the uae's february 2024 removal from the fatf grey list and its implications for virtual asset regulation, aml/cft compliance, and international positioning of the uae tokenization ecosystem.
aml/cft requirements for virtual asset service providers
comprehensive analysis of uae federal aml/cft requirements for vasps under federal decree-law no. 20 of 2018, including customer due diligence, travel rule implementation, suspicious transaction reporting, and sanctions compliance.