UAE Virtual Asset Regulatory Authority (VARA) Regulations
VARA Compliance and Risk Management Rulebook

UAE Virtual Asset Regulatory Authority (VARA) Regulations CRM-2: Sanctions Compliance

VASPs must screen transactions and counterparties against applicable sanctions lists and enforce prohibitions.

Other controls in VARA Compliance and Risk Management Rulebook

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MCP endpointAll UAE Virtual Asset Regulatory Authority (VARA) Regulations controls