Regulatory Alerts2018-02-22
DFSA Consultation Paper No. 118 – Proposed Changes to the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime
The Dubai Financial Services Authority released Consultation Paper No. 118 proposing comprehensive updates to its Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime. The document outlines revised compliance obligations, enhanced reporting standards, and updated supervisory expectations for regulated entities. Stakeholders must submit written feedback by 24 March 2018 to finalize the regulatory amendments.
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