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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]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
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Jul 14 2013 - Oct 28 2018Oct 29 2018 onwards

AML 15.2.1

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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.

(1) A DNFBPG must notify the DFSAG in writing 14 days in advance of it ceasing to carry on its DNFBPG business activities in or from the DIFCG .

(2) The notice must include a request to cancel its registration, an explanation of the reason for it ceasing business, and attached copies of any relevant documents.

Derived from DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]