VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls
Key Takeaways VARA released strict AML guidelines in 2026 requiring Dubai crypto firms to use data-driven risk models. Crypto businesses must now update their risk profiles at least every 3 months or face regulatory action. The UAE expects compliance officers to take full accountability for AI and transactional risks moving forward. New Framework Demands Quantitative…
