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

UAE Virtual Asset Regulatory Authority (VARA) Regulations CRM-5: FATF Travel Rule

VASPs licensed for transfers must collect and share originator and beneficiary details for transactions above thresholds.

Other controls in VARA Compliance and Risk Management Rulebook

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.

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