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Dubai Financial Services Authority (DFSA): Contents

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AML 3.1.1

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.

A reference in this module to "money laundering" in lower case includes a reference to terrorist financing and the financing of illegal organisations unless the context provides or implies otherwise.

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]
[Amended] DFSA RM258/2019 (Made 26th June 2019). [VER16/07-19]