‹ 24 September 2007 — DFSA enters into Memorandum of Understanding with China’s Banking Regulator 15 September 2007 — DFSA enters into Memorandum of Understanding with Capital Market Commission of Greece › 18 September 2007 — Results of AML/CTF theme review Click herehere to view the SEO letter. ‹ 24 September 2007 — DFSA enters into Memorandum of Understanding with China’s Banking Regulator 15 September 2007 — DFSA enters into Memorandum of Understanding with Capital Market Commission of Greece ›