Part 4: General Regulation of Financial Services
- Chapter 1 — General Provisions
-
Chapter 2 — Anti-Money Laundering Compliance
- 70. Jurisdiction
- 71. Obligations
- 71A DNFBP Prohibition
- 71B. Criteria for Registration of a DNFBP
- 71C. Application for Registration
- 71D. Grant of an Application
- 71E. Refusal of an Application
- 71F. Suspension and withdrawal of DNFBP Registration
- 71G. Co-ordination between DFSA and Registrar of Companies
- 72. Rules