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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
Rulebook Modules
Glossary Module (GLO) [VER44/07-19]
GLO 2 Glossary
[ M ] [Major Acquisition—Multilateral Trading Facility]
Money Laundering Reporting Officer (MLRO)
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Notices
Financial Markets Tribunal
Archive

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Money Laundering Reporting Officer (MLRO)



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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.

(1) For the purposes of AMIG , a Key IndividualG described in AMI Rule 5.3.8.
(2) For the purposes of an Authorised FirmG other than a Credit Rating AgencyG , the Licensed FunctionG described in GEN Rule 7.4.8.
(3) For all other purposes, has the meaning in AML Rule 3.2.1.
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM19/2005 (as from 19th April 2005). [VER3/04-05]
Amended in accordance with Notice of Amendments to Legislation April 2011 [VER24/02-11]
Amended by DFSA RM78/2011 [VER25/06-11]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]