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

Circular: regarding Reserve Assets Audit Report

VARA is issuing this Guidance following a thematic review of all Proof of Reserve Assets reports submitted in 2025. The purpose of the Guidance is to clarify VARA's minimum regulatory expectations in relation to the independent audit of Reserve Assets and to promote a consistent, robust, and sufficiently detailed approach to the assessment and verification of client Virtual Asset (“VA”) safeguarding arrangements.

Download PDF 6 Oct 2026