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UAE Financial Intelligence Unit

Policy & Legal Updates
Source: The Filipino Times

UAE Financial Intelligence Unit and VARA Sign Crypto Crime Information Sharing Pact

The UAE Financial Intelligence Unit and Dubai's Virtual Assets Regulatory Authority signed a Memorandum of Understanding on October 5 to enhance financial intelligence sharing. The agreement aims to strengthen joint efforts against virtual asset-related financial crime and cross-border risks. The initiative links regulatory supervision directly with financial intelligence analysis.

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