Regulatory Alerts2016-06-20
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.
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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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