UAE DU VARA published its Compliance and Risk Management Rulebook.
See also, UAE DU VARA issued activity-based rulebook version 2.0, #255338.
Main Points
The updated Rulebook is available in pdf format; parts are also available separately.
For Virtual Asset Service Providers (VASPs) licensed for virtual asset (VA) services.
Those VASPs must also comply with the Company Rulebook; Technology, Information Rulebook; Market Conduct Rulebook; and all Rulebooks specific to the VA activities.
The Rulebook's parts are: Part I-Compliance Management; Part II-Tax Reporting and Compliance; Part III-AML/CFT; Part IV-Client Money Rules; Part V-Client Virtual Assets Rules; Part VI-Anti-Bribery and Corruption; and Part VII-Sponsored VASPs.
