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Academy/VARA Compliance Series/Chapter 6
Chapter 6 · AML/CFT & Market Conduct Compliance

Compliance Officers & MLRO Requirements

Episode 06.3 · VARA Compliance Series

About this episode

What compliance roles are mandatory for a VASP under VARA?

Every VASP must appoint an onshore Compliance Officer and a dedicated Money Laundering Reporting Officer, both subject to VARA approval and required to be UAE residents. The MLRO oversees AML policy, reviews suspicious transactions, and liaises directly with VARA and the UAE Financial Intelligence Unit.

Episode 06.3 — Chapter 6: AML/CFT & Market Conduct Compliance | VARA Compliance Series.

Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.

Educational Media. Not Legal Advice.

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