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MIDDLE EAST · JURISDICTION PROFILE

United Arab Emirates

Comprehensive Travel Rule: In force
FrameworkMulti-regulator VASP regimes
Travel RuleIn force
FATF statusNot listed

Overview

The UAE runs several complementary regimes: Dubai's Virtual Assets Regulatory Authority (VARA) licenses virtual-asset activities across the emirate, while the ADGM (FSRA) and DIFC (DFSA) financial free zones and the federal Securities and Commodities Authority (SCA) each operate crypto frameworks.

Regulatory framework

VARA's rulebooks cover custody, exchange, broker-dealer, lending, advisory and management activities; ADGM and DIFC apply their own detailed regimes.

Licensing & authorisation

Providers obtain a licence from the relevant authority for their location and activity (VARA, FSRA, DFSA or SCA).

AML & Travel Rule

AML/CFT obligations and a Travel Rule apply across the regimes.

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Sources & official links

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