VARA is the AML/CFT supervisory authority for VASPs and VA activities in Dubai under the federal AML/CFT laws; firms must comply with those laws, all VARA AML/CFT rules and directives and FATF recommendations adopted by VARA in every jurisdiction where they operate. All entities must comply with the Regulations on the Marketing of Virtual Assets and Related Activities 2024.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.