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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
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DFSA Codes of Practice
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Financial Markets Tribunal
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  Versions
(1 version)
 
Jul 14 2013 onwards

AML 11.3.1 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.

The DFSAG considers that a Relevant PersonG will need to consider this Rule when appointing an outsourced MLROG . Any external MLROG that is appointed will need to have the actual or effective level of seniority that the role requires.

Derived from RM117/2013 [VER9/07-13]