All regulatory updates
Virtual Assets Regulatory Authority
Executive Office for Control & Non-Proliferation (EOCN) Updated Guidance on Targeted Financial Sanctions
VARA circulated the UAE Executive Office for Control & Non-Proliferation's updated guidelines on targeted financial sanctions screening, requiring VASPs to update their sanctions-screening procedures and EOCN system registration accordingly.
What firms should do
Yes - update sanctions-screening procedures per updated EOCN guidance
- Regulator
- Virtual Assets Regulatory Authority
- Type
- Guidance
- Status
- Final/In Force
- Published
- 21 Nov 2025
- Topic
- Compliance & Risk
- Impact
- Medium
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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