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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) [VER16/07-19]
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  Versions
(2 versions)
 
Jul 14 2013 - Oct 28 2018Oct 29 2018 onwards

AML 7.1.1 Guidance



Whole Section PDF

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.

A Relevant PersonG should undertake CDDG in a manner proportionate to the customer's money laundering risks identified under Rule 6.1.1(1). This means that all customers are subject to CDDG under section 7.3. However, for high risk customers, additional Enhanced CDDG measures should also be undertaken under section 7.4. For low risk customers, section 7.3 may be modified according to the risks in accordance with section 7.5.

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]