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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
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
Notices
Financial Markets Tribunal
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  • AML 9.3.8

    An Authorised Person that is an ordering institution must retain a record of payer and payee information it has collected under this section.

    Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]