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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
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  Versions
(1 version)
 
Oct 29 2018 onwards

AML 9.3.7 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.

The payer's address referred to in AML Rule 9.3.5 or AML Rule 9.3.7 should be the address that the Relevant PersonG has verified as part of its Customer Due DiligenceG on the payer.

Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]