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

Travel Rule & Transaction Monitoring

Episode 06.1 · VARA Compliance Series

About this episode

How does the FATF Travel Rule apply under VARA regulations?

VASPs must capture, verify, and transmit originator and beneficiary information for transfers above regulatory thresholds, using real-time blockchain analytics to flag high-risk wallets. Transfers involving unhosted wallets require enhanced due diligence before processing.

Episode 06.1 — 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.

#VARA #Dubai #CryptoRegulation #VirtualAssets #UAECompliance #Web3Dubai

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