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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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  • AML 3.1 Interpretation

    • AML 3.1.1

      A reference in this module to "money laundering" in lower case includes a reference to terrorist financing and the financing of illegal organisations unless the context provides or implies otherwise.

      Derived from RM117/2013 [VER9/07-13]
      [Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]
      [Amended] DFSA RM258/2019 (Made 26th June 2019). [VER16/07-19]

      • AML 3.1.1 Guidance

        Chapter 6, section 6.2, of the General (GEN) module sets out how to interpret the Rulebook, including this module.

        Derived from RM117/2013 [VER9/07-13]