Reporting of Information about Money Transmission | Rulebook

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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
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER42/06-22]
PIB 6 Operational Risk
PIB 6.13 Management of Operational Risk in Money Services
Reporting of Information about Money Transmission

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‹ PIB 6.13.7

PIB 6.13.8 ›

Reporting of Information about Money Transmission

PIB 6.13.8

‹ PIB 6.13.7

PIB 6.13.8 ›

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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.