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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Laws
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
Notices
Financial Markets Tribunal
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  • Requirements for beneficiary institution

    • AML 9.3.10

      An Authorised PersonG that is a beneficiary institution must take reasonable measures, including post-event monitoring or real-time monitoring where feasible, to identify cross-border fund transfers that lack the required payer or payee information.

      Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]

    • AML 9.3.11

      For a cross-border fund transfer, an Authorised PersonG that is a beneficiary institution must identify and verify the identity of the payee if the identity has not been previously verified.

      Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]