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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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AML 9 Correspondent Banking, Wire Transfers and Audit

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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.

Past version: effective from Feb 1 2017 - Oct 28 2018.
To view other versions open the versions tab on the right.

To view past versions of this module in PDF format, please visit the Archive.

AML 9.1 Application
AML 9.1.1
AML 9.2 Correspondent Banking
AML 9.2.1
AML 9.2.2
AML 9.3 Electronic fund transfers
Requirements for ordering institution
Requirements for beneficiary institution
Requirements for intermediary institution
Systems and controls concerning fund transfers
AML 9.4 Audit
AML 9.4.1
AML 9.5 [Deleted]
AML 9.5.1 [Deleted]