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  • Current Papers

    Draft Laws or Rules contained in consultation papers are subject to change and may differ from the final version. You may not rely on such drafts as a statement of the law or regulatory requirements nor as an indication of policy. Copies of the final version of Laws or Rules will be published on the DFSA website once enacted or made.

    • Consultation Paper No.120 Changes to the DFSA's AML Regime – Phase 2

      Click here to download the Consultation paper in PDF Format.

      Click here to download Appendix 1 – Amendments to AML.

      Click here to download Appendix 2 – Amendments to COB.

      Click here to download Appendix 3 – Table of Comments.