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

UAE Virtual Asset Regulatory Authority (VARA) Regulations CRM-VI: Compliance and Risk Management Rulebook VI: Anti-bribery and corruption

Maintain a Board-owned, compliance-officer-run zero-tolerance anti-bribery policy covering all jurisdictions, with protected reporting including from outsiders, a published hotline, a bar on giving or accepting bribes or facilitation payments and on retaliation, a gifts and hospitality policy, no payments that may fund bribes and only justified service payments, independent investigation of reports with Board notification, remediation and eight-year retention, regular and induction training, public disclosure of the zero-tolerance stance, disciplinary consequences, and immediate reporting to VARA of any finding of unlawful conduct.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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