Circulars

Reminder on UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Obligations

25 Feb 2025
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Circulars

UAE National Risk Assessment (NRA)

The Dubai Virtual Assets Regulatory Authority (VARA) issues this circular to all regulated VASPs regarding the publication of the updated UAE National Risk Assessment (NRA) on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Proliferation Financing (PF).

Download PDF 11 Jun 2025