2023-06-23

Added 2026-06-04 · Updated 2026-09-12

Notice of Consultation Paper Release (23 Jun 2023)

The Dubai Financial Services Authority (DFSA) released Consultation Paper No. 151 to propose amendments to its Anti-Money Laundering Module, requiring firms to adopt updated compliance and reporting standards. The paper details targeted regulatory adjustments designed to mitigate financial crime risks while streamlining operational obligations for authorized entities. Industry participants must submit formal comments by 23 August 2023 to influence the final rule amendments.

United Arab Emirates

Dubai Financial Services Authority

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23 Jun 2023, 02:31 pm

Notice of Consultation Paper Release

TAKE NOTICE THAT:

The DFSA has released the following for consultation:

Consultation Paper No. 151 – Proposed Changes to the DFSA’s AML Module

The deadline for providing comments on this Consultation Paper is 23 August 2023 .

These papers can be viewed on the DFSA website or by clicking on the above link.

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Source: Dubai Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works