CoinDesk Nov 12, 2025 at 5:45 PM By Peter Mwangi
Dubai’s VARA Puts VASPs on Notice: Q2 2026 Review to Enforce Data-Driven AML
Dubai’s Virtual Assets Regulatory Authority (VARA) has warned VASPs of “major weaknesses” in their AML/CFT risk assessments. The regulator found firms were failing to address new threats like AI, Prol
Market News|News|Crypto Regulation|Dubai
Dubai’s VARA Puts VASPs on Notice: Q2 2026 Review to Enforce Data-Driven AML
Dubai’s Virtual Assets Regulatory Authority (VARA) has warned VASPs of “major weaknesses” in their AML/CFT risk assessments. The regulator found firms were failing to address new threats like AI, Prol
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