Circulars

UAE National Risk Assessment (NRA)

11 Jun 2025
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).
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Circulars

Reminder on the use of Licence Code for VA Proprietary Trading

Download PDF 31 Jul 2025