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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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  • AML 14.6.1

    A Relevant Person must:

    (a) be open and cooperative in all its dealings with the DFSA; and
    (b) ensure that any communication with the DFSA is conducted in the English language.
    Derived from RM117/2013 [VER9/07-13]