VARA Publishes AML/CFT Business Risk Assessment Guidance

VARA issued guidance setting expectations for how licensed VASPs should conduct and document their firm-wide AML/CFT business risk assessment, complementing the transaction/customer-level Rule III(D) guidance issued in November 2025.

What firms should do

Yes - align firm-wide AML/CFT business risk assessment methodology with new guidance

Regulator: Virtual Assets Regulatory Authority
Type: Guidance
Status: Final/In Force
Published: 12 Jun 2026
Topic: Compliance & Risk
Impact: Medium

Read it on the regulator's website

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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VARA Publishes AML/CFT Business Risk Assessment Guidance

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