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39. Exercise of Powers on Behalf of Other Regulators



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At the request of:

(a) the Companies Registrar;
(b) a Financial Services Regulator;
(c) a governmental or regulatory authority exercising powers and performing functions relating to anti-money laundering, counter-terrorist financing or sanctions compliance;
(d) a self-regulatory body or organisation exercising and performing powers and functions in relation to financial services;
(e) a civil or criminal law enforcement agency; or
(f) a governmental or other regulatory authority, including a self-regulatory body or organisation exercising powers and performing functions in relation to the regulation of auditors, accountants or lawyers,

the DFSA may, where it considers appropriate, exercise its powers under the Law or under any other legislation administered by the DFSA for the purpose of assisting the performance by such persons of their regulatory functions.