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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
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases

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  • AML 16.1 Application

    • AML 16.1.1

      This chapter applies to every person to whom a provision of the Previous Regime applied.

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

    • AML 16.1.2

      For the purposes of this chapter:

      (a) "Ancillary Service ProviderG " has the meaning that it had under the Previous Regime;
      (b) "Commencement Date" means 14 July 2013;
      (c) "Current Regime" means the Rules in force on the Commencement Date;
      (d) "DNFBPG " has the meaning that it had in DNF chapter 2 under the Previous Regime; and
      (e) "Previous Regime" means the Rules that were in force immediately prior to the Commencement Date.
      Derived from RM117/2013 [VER9/07-13]
      [Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]