Navigating Crypto Regulation and Travel Rule Compliance in MEA

Recent FATF assessments in the MEA region show mixed results for AML/CFT compliance in relation to virtual assets, including the Travel Rule, with only a small percent of jurisdictions meeting the criteria fully.

At the same time, nations like the UAE, Bahrain and South Africa are embracing virtual assets, creating a dynamic regulatory environment that could set precedents for others. Still, the broader MEA region struggles with uniform application of the FATF’s guidelines.

Join us to learn how MEA’s changing regulatory frameworks will impact your operations and overall strategy. This webinar will explore the challenges and opportunities presented by FATF Standards, including the Travel Rule. We’ll bring together industry experts and technology providers to give you a clear picture of what’s happening now and what to expect in the future.