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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
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  • AML 16.3 Specific relief — Ancillary Service Provider and DNFBPs

    • AML 16.3.1

      A person who, immediately prior to the Commencement Date, was an Ancillary Service ProviderG or was registered as a DNFBPG is deemed, on the Commencement Date, to be registered as a DNFBPG for the purposes of the Current Regime.

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