Circulars

Mandatory registration on the Executive Office for Control & Non-Proliferation [EOCN] system for sanction alerts

18 Sep 2024
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Circulars

UAE National Risk Assessment (NRA)

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).

Download PDF 11 Jun 2025