{"id":124979,"date":"2022-03-02T13:52:08","date_gmt":"2022-03-02T06:52:08","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/anti-money-laundering-and-know-your-customer-efforts-remain-key-to-uaes-embrace-of-cryptocurrency\/"},"modified":"2022-03-04T22:05:53","modified_gmt":"2022-03-04T15:05:53","slug":"anti-money-laundering-and-know-your-customer-efforts-remain-key-to-uaes-embrace-of-cryptocurrency","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/anti-money-laundering-and-know-your-customer-efforts-remain-key-to-uaes-embrace-of-cryptocurrency\/","title":{"rendered":"Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency"},"content":{"rendered":"


\nAnti-money laundering is a critical requirement of cryptocurrency if it is to gain acceptance
\n
\nSource : arabianbusiness.com
\nRead more…Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Anti-money laundering is a critical requirement of cryptocurrency if it is to gain acceptance ...<\/p>\n","protected":false},"author":1,"featured_media":124980,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-124979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/Bas-Lemmens-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-wvN","jetpack-related-posts":[{"id":133187,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-slaps-aed3-2mn-fine-on-six-companies-for-violating-anti-money-laundering-laws\/","url_meta":{"origin":124979,"position":0},"title":"UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","date":"December 21, 2022","format":false,"excerpt":"\r The non-financial business companies were found guilty for breaching the provisions of the UAE's anti-money laundering and terrorism financing law\r \r Source : arabianbusiness.com\r Read more...UAE slaps AED3.2mn fine on six companies for violating anti-money laundering laws","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/12\/cVjy4Yoa-Abu-Dhabi-16.jpg?fit=960%2C623&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":153035,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uaes-emarat-crypto-com-partner-to-enable-cryptocurrency-payments-at-petrol-stations\/","url_meta":{"origin":124979,"position":1},"title":"UAE\u2019s Emarat, Crypto.com partner to enable cryptocurrency payments at petrol stations","date":"May 9, 2025","format":false,"excerpt":"\r The partnership will see Crypto.com integrated at an initial 10 Emarat service stations\r \r Source : arabianbusiness.com\r Read more...UAE\u2019s Emarat, Crypto.com partner to enable cryptocurrency payments at petrol stations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/05\/Emarat-petrol-station-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":146249,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russian-linked-exchange-drives-30bn-peak-in-100bn-crypto-laundering-surge-report\/","url_meta":{"origin":124979,"position":2},"title":"Russian-linked exchange drives $30bn peak in $100bn crypto laundering surge: Report","date":"July 12, 2024","format":false,"excerpt":"\r Previous research by Chainalysis found that a significant portion of cryptocurrency transactions involving Garantex were linked to illicit activities or high-risk services between 2019 and 2021\r \r Source : arabianbusiness.com\r Read more...Russian-linked exchange drives bn peak in 0bn crypto laundering surge: Report","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/07\/crypto-laundering-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":125660,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/home-buyers-sellers-must-let-estate-agents-verify-their-id-documents-to-comply-with-anti-money-laundering-counterterrorism-laws\/","url_meta":{"origin":124979,"position":3},"title":"Home buyers, sellers must let estate agents verify their ID documents to comply with anti-money-laundering, counterterrorism laws","date":"March 29, 2022","format":false,"excerpt":"\r In order to comply with the requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), estate agents must conduct \u201ccustomer due diligence\u201d (CDD) to identify and verify the identity of their customer when handling the sale and purchase of a property. The Estate Agents Authority (EAA) issued a\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":125507,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-deputy-prime-minister-reviews-progress-on-anti-money-laundering-countering-terrorism-financing-efforts\/","url_meta":{"origin":124979,"position":4},"title":"UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","date":"March 14, 2022","format":false,"excerpt":"\r The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks\r \r Source : arabianbusiness.com\r Read more...UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/AML-Meeting-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":124979,"position":5},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/124979"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=124979"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/124979\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/124980"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=124979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=124979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=124979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}