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Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER13/02-17]
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Location: Dubai Financial Services Authority (DFSA) > Rulebook Modules > Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER13/02-17] > AML 7 Customer Due Diligence
AML 6.1.2 Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence
  Versions
(1 version)
  
Jul 14 2013 onwards

AML 7 Customer Due Diligence

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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.

Figure 4. CDD

Derived from RM117/2013 [VER9/07-13]
AML 6.1.2 Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence

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