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DFSA Rulebook

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Dubai Financial Services Authority (DFSA)

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Dubai Financial Services Authority (DFSA)
Rulebook Modules
Glossary Module (GLO) [VER54/06-22]
GLO 2 Glossary
[ C ] [Capital Requirement—Customer Due Diligence (CDD)]
CTF

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Versions

‹ CSD

Customer Complaint [Deleted] ›

CTF

Means counter-terrorist financing.

[Added] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]

‹ CSD

Customer Complaint [Deleted] ›

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© 2020 DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.