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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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(1 version)
Jul 14 2013 onwards

AML 16.3.1

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 person who, immediately prior to the Commencement Date, was an Ancillary Service ProviderG or was registered as a DNFBPG is deemed, on the Commencement Date, to be registered as a DNFBPG for the purposes of the Current Regime.

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