Circulars

VARA hereby draws your attention to the requirements introduced by the UAE Financial Intelligence Unit (UAEFIU) regarding the use of the Integrated Enquiry Management System (hereinafter referred as the “IEMS”), and the expectations placed on all licensed and regulated Virtual Asset Service Providers (hereinafter referred as “VASPs”)

20 May 2025
Share:
Recent News
Circulars

Enhanced Measures for High-Risk Jurisdictions – Updated FATF Lists (October 2025)

Download PDF 22 Jan 2026