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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
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  Versions
(2 versions)
 
Feb 1 2017 - Oct 28 2018Oct 29 2018 onwards

AML 6.1.6



Whole Section PDF

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 Relevant PersonG must not establish or maintain an anonymous account, an account in a fictitious name, or a nominee account which is held in the name of one person but which is controlled by or held for the benefit of another person whose identity has not been disclosed to the Relevant PersonG .

Derived from DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]
[Amended] by DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]