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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

Whole SectionText only Print Print Manager Link

(1 version)
Jul 14 2013 onwards

AML 14.1.2 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.

In relation to an Authorised FirmG , if the DFSAG is not satisfied in respect of AML compliance of its branches and SubsidiariesG in a particular jurisdiction, it may take action, including making it a condition on the Authorised Firm'sG LicenceG that it must not operate a branch or SubsidiaryG in that jurisdiction.

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