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Apr 28 2011 - Jul 13 2013Jul 14 2013 onwards

RPP 3-4-4



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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.

The DFSAG will also receive an Annual AML Return from a DNFBPG (see AML Rule 14.5.1) which will assist the DFSAG in its supervision of DNFBPsG .

Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]
Amended by Notice of Updates (Made 14th July 2013). July 2013 Edition