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).
Share:
Recent News
Circulars

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

Download PDF 22 Jan 2026