CENTRAL BANK OF THE U.A.E.
ABU DHABI GLOBAL MARKET (ADGM)
FINANCIAL SERVICES REGULATORY AUTHORITY (FSRA)
DUBAI FINANCIAL SERVICES AUTHORITY (DFSA)
DUBAI INTERNATIONAL FINANCIAL CENTER (DIFC)
UNITED ARAB EMIRATES MINISTRY OF ECONOMY
UNITED ARAB EMIRATES MINISTRY OF JUSTICE
VIRTUAL ASSETS AND RELATED ACTIVITIES (VARA)
FINANCIAL INTELLIGENCE UNIT (FIU)
SECURITIES & COMMODITIES AUTHORITY (SCA)
EXECUTIVE OFFICE FOR CONTROL & NON-PROLIFERATION