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

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

Download PDF 4 Mar 2026