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Up to Dec 26 2011Dec 27 2011 onwards

Part 4: General Regulation and Anti-Money Laundering Provisions

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Contents:
Chapter 1 — General Provisions
64. Provisions Governing Controllers
65. Unenforceable Agreements — Breach by Party to the Agreement
66. False or Misleading Information
67. Obligations of Disclosure to the DFSA
68. Disclosures to the DFSA
69. Compliance with an order or requirement of the DFSA
Chapter 2 — Anti-Money Laundering Compliance
70. Jurisdiction
71. Obligations
72. Rules