I-UAE yethula izinyathelo eziqinile ngokumelene nabahlinzeki be-Virtual Asset Service (VASPs) abangenalayisense ngezijeziso zobugebengu nezomphakathi ukulwa nokukhwabanisa imali kanye nobugebengu bezezimali 📉

I-UAE imemezele izinyathelo eziqinile ngokumelene nezinkampani ze-cryptocurrency ezingenalayisense. I-Central Bank nabanye abalawuli baye baqalisa imithetho emisha ehlinzeka ngezijeziso zomphakathi nezobugebengu ze-Virtual Asset Service Providers (VASPs) ezisebenza ngaphandle kwelayisense.

Izinyathelo zihlose ukulwa nokukhwabanisa imali kanye nobugebengu bezezimali, okuhlobene ne-UAE efakwe "ohlwini lwe-grey" lwe-FATF ku-2022. UMbusi we-UAE Central Bank uKhaled Mohamed Balama waphawula ukuthi lezi zinyathelo ziqwashisa ngobungozi be-VASPs engenalayisense.

Ikomidi le-NAMLCFTC lishicilele uhlu "lwamafulegi abomvu" okuhlonza izinkampani ezingenalayisense, kufaka phakathi ukungabi khona komzimba kanye nezithembiso ezingenangqondo.

Izinkampani ezinamalayisense kudingeka zibike ukuthengiselana nama-VASP angenalayisense ukuvikela uhlelo lwezezimali lwezwe. I-FATF izobuyekeza intuthuko ye-UAE ku-2024.