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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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  • AML 16.2 General

    • AML 16.2.1

      A Relevant PersonG must continue to maintain any records required to be maintained under the Previous Regime until such time as the requirement to hold such record would have expired had the Previous Regime still been in force.

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