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.

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

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22 Feb 2018, 01:02 am

Notice of Consultation Paper Release

TAKE NOTICE THAT:

The DFSA has released the following for consultation:

Consultation Paper No. 118 – Proposed Changes to the DFSA’s Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime

The deadline for providing comments on this Consultation Paper is 24 March 2018.

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

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DFSA Consultation Paper No. 118 – Proposed Changes to the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime

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