Regulatory Alerts2023-12-28
Notice of Amendments to Legislation December 2023
The DFSA Board issued amendments to the DFSA Rulebook following Consultation Paper 151, introducing the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Instrument (No. 365) 2023. This instrument repeals and replaces the existing AML Module with an updated regulatory framework that takes effect on January 1, 2024. Regulated entities must align their compliance procedures with the revised rules, which are now published on the DFSA website alongside archived versions.
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