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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) [VER15/07-18]
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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.

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


Contents:
AML 6.1.1
Factors that may indicate higher money laundering risk
AML 6.1.2
Factors that may indicate lower money laundering risk
AML 6.1.3
Business relationship not to be established if ownership arrangements prevent identification of beneficial owners
AML 6.1.4
Shell Banks
AML 6.1.5
Anonymous or fictitious accounts
AML 6.1.6
Use of numbered or abbreviated accounts for internal purposes
AML 6.1.7