2016-06-20

Added 2026-06-04 · Updated 2026-09-12

Notice of Consultation Paper Release: Proposed Changes to the AML, CTF and Sanctions Module

The Dubai Financial Services Authority (DFSA) released Consultation Paper 107 to propose amendments to its Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module. The paper details revised compliance requirements and operational guidelines intended to strengthen regulatory oversight across financial institutions. Market participants must submit written feedback by 21 August 2016 to influence the final rule amendments.

United Arab Emirates

Dubai Financial Services Authority

DFSA published 5 documents in the last 30 days — get each new one by email the day it lands.

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20 Jun 2016, 12:06 pm

Notice of Consultation Paper Release

The DFSA has released the following for Consultation:

Consultation Paper No. 107 Proposed Changes to the Anti-Money Laundering, Counter -Terrorist Financing and Sanctions Module The deadline for providing comments on this consultation paper is 21 August 2016.

This paper can be viewed on the DFSA website or by clicking on the above link.

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Notice of Consultation Paper Release: Proposed Changes to the AML, CTF and Sanctions Module

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