UAE Financial intelligence Unit

3 articles tagged with "UAE Financial intelligence Unit"

Crypto

UAE Financial Intelligence Unit and VARA Dubai to cooperate on virtual crime

The UAE Financial Intelligence Unit (UAE FIU) and the Virtual Assets Regulatory Authority (VARA) have agreed to strengthen their coordination...

October 12, 2026

Regulations

UAE is reframing goAML for VASPs as Intelligence reports

For virtual asset service providers, the compliance conversation is changing. The question is no longer whether crypto exchanges, custodians and...

July 16, 2026

Crypto

UAE Financial Intelligence Unit appoints Director for Virtual Assets

The UAE Financial Intelligence unit has appointed Abdulla AlSuwaidi, as Director of Virtual assets Intelligence. AlSuwaidi has more than 15...

June 23, 2026