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

Decision of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee No. (6) of 2025

Download PDF 8 Jul 2025