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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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
Financial Markets Tribunal

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(1 version)
Oct 29 2018 onwards

Use of numbered or abbreviated accounts for internal purposes

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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.

AML 6.1.7
Guidance on the customer risk assessment
Guidance on the term "customer"
Guidance on high risk customers [Deleted]
Guidance on low risk customers [Deleted]
Guidance on Shell Banks
Guidance on fictitious and anonymous accounts
Guidance on Tax Issues