Top Tweets for #SCA_PTEC
#UNION_ARAB_SECURITIES_AUTHORITY #UASA And Securities and Commodities Authority (#SCAUAE) #SCA_PTEC
#AML, #FRAUD & #DigitalAssets
#الأصول_الرقمية و #مكافحة_غسل_الأموال و #الإحتيال
#vara #UAE #الإمارات #crypto #virtualassets #halaboualwan #هالة_بو_علوان
Thank you again #UNION_ARAB_SECURITIES_AUTHORITY #UASA and @sca_uae #SCA_PTEC for inviting me to deliver a program on #KYC, #AML & #Terroristfinancing
#اعرف_عميلك، #مكافحة_غسل_الأموال، و #تمويل_الإرهاب
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