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Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18]
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Location: Dubai Financial Services Authority (DFSA) > Rulebook Modules > Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18] > AML 7 Customer Due Diligence
Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence
  Versions
(2 versions)
  
Jul 14 2013 - Oct 28 2018Oct 29 2018 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.

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

Figure 4. CDD

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]
Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence

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