Entire Section

  • Annual Information Return

    Derived from DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]

    • AML 15.1.3

      A DNFBP must complete the annual information return in AFN for each calendar year and submit the return to the DFSA by 31 January of the following year.

      Derived from DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]