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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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Jul 14 2013 onwards

AML 6.1 Assessing Customer AML Risks

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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.

AML 6.1.1
AML 6.1.2
AML 6.1.2 [Deleted]
AML 6.1.2 Guidance [Deleted]
AML 6.1.2 Guidance [Deleted]
AML 6.1.3
AML 6.1.4
AML 6.1.4 Guidance on the customer risk assessment
AML 6.1.4 Guidance on the term "customer"
AML 6.1.2 Guidance on high risk customers
AML 6.1.2 Guidance on low risk customers
AML 6.1.2 Guidance on Shell Banks
AML 6.1.2 Guidance on fictitious and anonymous accounts
AML 6.1.2 Guidance on Tax Issues