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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

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  • AML 15.3 Disclosure of regulatory status

    • AML 15.3.1

      A DNFBPG must not:

      (a) misrepresent its regulatory status with respect to the DFSAG expressly or by implication; or
      (b) use or reproduce the DFSAG logo without express written permission from the DFSAG and in accordance with any conditions for use.
      Derived from RM117/2013 [VER9/07-13]