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

Publication of UAE Federal Decree-Law on AML/CFT/CPF (2025) — Mandatory GAP Assessment for VASPs

Download PDF 24 Nov 2025