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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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”)

Download PDF 20 May 2025
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