UAE Virtual Asset Regulatory Authority (VARA) Regulations
AML/CFT

UAE Virtual Asset Regulatory Authority (VARA) Regulations UAEVARA-3: AML/CFT and FATF Travel Rule

Per VARA + UAE Central Bank: AML/CFT + Travel Rule + KYC + EDD + sanctions screening.

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

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