Home   Browse contents   View updates   Search  
     Quick search

Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
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

BackText onlyPrint

You need the Flash plugin.

Download Macromedia Flash Player

  • AML 14.6 Communication with the DFSA

    • AML 14.6.1

      A Relevant PersonG must:

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