Dubai’s VARA Puts VASPs on Notice: Q2 2026 Review to Enforce Data-Driven AML

Dubai’s Virtual Assets Regulatory Authority (VARA) has issued a formal warning to several Virtual Asset Service Providers (VASPs). The warning follows supervisory reviews in 2024 and 2025 that found “major weaknesses” in their Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Business Risk Assessments (BRA). Related: VARA Penalizes 19 Crypto Firms for Operating […] Read The Full Article Dubai’s VARA Puts VASPs on Notice: Q2 2026 Review to Enforce Data-Driven AML On Coin Edition.