Regulatory Alerts2012-10-18
Notice of Consultation Paper Release on Proposed Changes to DFSA AML and Ancillary Service Provider Regimes
The Dubai Financial Services Authority (DFSA) released Consultation Paper No. 86 to propose amendments to its anti-money laundering framework and ancillary service provider regimes. The regulator invites industry stakeholders to submit written feedback on the proposed regulatory updates by 16 December 2012. These amendments aim to modernize compliance obligations and clarify operational requirements for financial service providers operating within the Dubai International Financial Centre.
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18 Oct 2012, 12:10 pm
Notice of Consultation Paper Release
TAKE NOTICE THAT:
The DFSA has released the following for Consultation:
Consultation Paper No. 86 – PROPOSED CHANGES TO THE DFSA’S ANTI-MONEY LAUNDERING AND ANCILLARY SERVICE PROVIDER REGIMES
(The deadline for providing comments on this proposal is 16th December 2012)
This paper can be viewed on the DFSA website or by clicking on the above link.
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