UAE Virtual Asset Service Providers (VASP) Travel Rule
Автор: 10 Leaves
Загружено: 2026-02-04
Просмотров: 20
Описание:
In this episode of The Riffle, we examine the UAE Travel Rule framework and its implications for Virtual Asset Service Providers (VASPs operating within the UAE).
The discussion explores regulatory expectations around the collection, verification, and transmission of originator and beneficiary information, scope and universal application across jurisdictions, verification thresholds, and role-specific obligations for originator, beneficiary, and intermediary VASPs.
We also consider enhanced due diligence for unhosted wallets, prohibited assets such as privacy tokens, risk-based decisioning, and STR/SAR reporting obligations to the UAE Financial Intelligence Unit.
A concise overview for boards, senior management, compliance and legal teams, risk and AML functions, and VASPs seeking to align their controls and operating models with UAE regulatory expectations.
🎙️ Presented by 10 Leaves
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