VARA Virtual Assets Compliance Checker
Dubai only (mainland + free zones excluding DIFC) โ Rulebook 2.0, Dubai Law No. 4/2022
Business Details
MLRO Requirements
โUAE resident
โVARA-approved
โAML/CFT experience
โCannot hold conflicting roles
โFile STRs via goAML
โConduct risk assessments
Rulebook 2.0 Modules
1 Company Governance
2 Compliance & Risk Management
3 Technology & Information Security
4 Market Conduct
5 Activity-Specific Rules