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Dubai Financial Services Authority (DFSA): Contents

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Jul 14 2013 - Jan 31 2017Feb 1 2017 onwards

AML 16.1.2



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.

For the purposes of this chapter:

(a) "Ancillary Service ProviderG " has the meaning that it had under the Previous Regime;
(b) "Commencement Date" means 14 July 2013;
(c) "Current Regime" means the Rules in force on the Commencement Date;
(d) "DNFBPG " has the meaning that it had in DNF chapter 2 under the Previous Regime; and
(e) "Previous Regime" means the Rules that were in force immediately prior to the Commencement Date.
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]