AML 15.2.1

(1) A DNFBP must notify the DFSA in writing 14 days in advance of it ceasing to carry on its DNFBP business activities in or from the DIFC.

(2) The notice must include a request to cancel its registration, an explanation of the reason for it ceasing business, and attached copies of any relevant documents.

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