UAE AML/CFT Executive Regulation

Article 64 — Article (64)

Chapter Eight: International Cooperation and Asset Recovery · Part Two: Exchange of Information Between the Concerned Authorities and Foreign Counterpart and Non-Counterpart Authorities

1. The Concerned Authorities shall apply the provisions of this Chapter in exchanging information and executing international cooperation requests relating to Crimes involving Virtual Assets and Virtual Asset Service Providers as promptly and comprehensively as possible. 2. The Supervisory Authority over Virtual Asset Service Providers shall exchange information with foreign counterpart authorities, regardless of differences in designation or regulatory status of the counterpart authority or the Virtual Asset Service Providers in other countries.

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