VARA pousse les sociétés de cryptographie de Dubaï à suivre les listes noires du GAFI et à renforcer les contrôles des risques

A Dubai regulator is replacing baseline compliance with rigorous, data-driven frameworks. Virtual asset service providers must now use quantitative business data for real-time risk scoring instead of static tracking. New Framework Demands Quantitative Data The Dubai Virtual Assets Regulatory Authority (VARA) has published new guidance aimed at tightening financial crime defenses across the region’s booming […]