Aziza-Crypto Girl UAE

[Aziza-Crypto Girl UAE @CryptogirlDubai]

An AML Policy Is Not an AML Programme

Having a beautifully written AML policy on your laptop does not mean your company has an effective AML framework.

#AMLCompliance #KYC #KYB #CryptoCompliance #UAEBusiness #RiskManagement #FinancialCrime #UAECompliance #CryptoGirlUAE

[Aziza-Crypto Girl UAE @CryptogirlDubai]

Crypto may move in seconds.

Your compliance obligations move with it. #crypto

[Aziza-Crypto Girl UAE @CryptogirlDubai]

@HorizonxSo Hi looking for it

[Aziza-Crypto Girl UAE @CryptogirlDubai]

Job or your own business—what future are you building?
Both paths can lead to success. The right choice depends on your goals, risk appetite and the life you want to create.
Comment JOB or BUSINESS and tell us why.
#JobOrBusiness #Entrepreneurship #BusinessOwner #CareerChoice

[Aziza-Crypto Girl UAE @CryptogirlDubai]

The CFTC filed a complaint against Goliath Ventures Inc. and its CEO, alleging that approximately 1,600 customers contributed at least $397 million for supposed Bitcoin and Ether trading.

[Aziza-Crypto Girl UAE @CryptogirlDubai]

The UAE has extended its Small Business Relief initiative until 31 December 2029, providing continued support for entrepreneurs, startups, and small businesses across the UAE. #uae #corporatetax

[Aziza-Crypto Girl UAE @CryptogirlDubai]

FATF's 2026 recommendations to VASPs go well beyond KYC:
→ blockchain analytics
→ wallet screening
→ Travel Rule
→ unhosted-wallet EDD
→ offshore VASP due diligence
→ freezing/blocking capability
→ monitoring bridges, mixers & cross-chain activity

[Aziza-Crypto Girl UAE @CryptogirlDubai]

Stablecoins aren't just a payments story anymore.

FATF's 2026 report links their growing use to fraud, sanctions evasion, terrorist financing and cross-border laundering.

Stablecoin compliance will increasingly matter as much as reserves and redemption.

#Stablecoins

[Aziza-Crypto Girl UAE @CryptogirlDubai]

Check out my latest article: FATF's 2026 Virtual Assets Update: The Risk Perimeter Now Extends Beyond the Exchange https://t.co/xPuAmgHfAh via @LinkedIn

[Aziza-Crypto Girl UAE @CryptogirlDubai]

The global VASP licensing gap is still significant.

73% of relevant jurisdictions require licensing/registration.

Only 58% reported having actually licensed or registered a VASP.

The challenge is no longer writing regulation.

It's operationalising it.

#FATF

[Aziza-Crypto Girl UAE @CryptogirlDubai]

86% of surveyed jurisdictions say they have assessed VA/VASP risks.

Yet only 48 of 149 FATF-assessed jurisdictions met or mostly met the risk-based approach requirement.

Having a risk assessment ≠ effectively managing risk.

#CryptoCompliance

[Aziza-Crypto Girl UAE @CryptogirlDubai]

DeFi remains one of crypto regulation's biggest gaps.

Only 18% of surveyed jurisdictions had assessed DeFi risks.

Only 4 reported licensing/registration requirements.

Only 2 had actually registered/licensed qualifying arrangements.

This debate is far from settled.

#DeFi

[Aziza-Crypto Girl UAE @CryptogirlDubai]

83% of surveyed jurisdictions have enacted the FATF Travel Rule for VASPs.

But 60% of those jurisdictions had not yet taken Travel Rule-focused supervisory/enforcement action.

Crypto regulation is moving from rules → implementation.

#FATF #Crypto