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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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(1 version)
Jul 14 2013 onwards

AML 15 DNFBP Registration and Supervision

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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.

AML 15 Guidance
AML 15.1 Registration and Notifications
AML 15.1.1
AML 15.1.2
Annual Information Return
Notification of changes
AML 15.2 Request to withdraw registration
AML 15.2.1
AML 15.2.2 [Deleted]
AML 15.2.3 [Deleted]
AML 15.2.4 [Deleted]
AML 15.2.5 [Deleted]
AML 15.3 Disclosure of regulatory status
AML 15.3.1
AML 15.4 Transitional
AML 15.4.1