Entire Section

  • RPP 2-10 RPP 2-10 Registering as a DNFBP

    • RPP 2-10-1

      Chapter 15 of the AML module sets out the registration requirements for a DNFBP. A DNFBP must register with the DFSA by way of a notification by completing and submitting the DNFBP1 form in the AFN module of the DFSA Sourcebook.

      Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]
      Amended by Notice of Updates (Made 14th July 2013). July 2013 Edition
      Amended by Notice of Updates (Made 11th February 2015). February 2015 Edition

    • RPP 2-10-2

      At the time of registration the DFSA expects a DNFBP to be in full compliance with its obligations set out in the AML module of the DFSA Rulebook.

      Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]
      Amended by Notice of Updates (Made 14th July 2013). July 2013 Edition
      Amended by Notice of Updates (Made 11th February 2015). February 2015 Edition

    • RPP 2-9-3 [Deleted]

      Deleted by Notice of Updates (Made 14th July 2013). July 2013 Edition

    • RPP 2-9-4 [Deleted]

      [Deleted] Notice of Updates (Made 14th July 2013). July 2013 Edition

    • RPP 2-9-5 [Deleted]

      Deleted by Notice of Updates (Made 14th July 2013). July 2013 Edition