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
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Circulars

Implementation of the UAE Anti-Money Laundering, Counter-Terrorism Financing and Proliferation Financing Requirements Applicable to VASPs

Download PDF 4 Mar 2026