RMI 306/2021 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Rule-making Instrument (No. 306) 2021
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The Board of the Dubai Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004, hereby make the Rules in the appendix to this instrument. The appendix to this instrument also contains the guidance made by the Chief Executive in the exercise of the powers conferred on him under the Regulatory Law 2004.
Amendments to Modules:
By Order of the Board
|Fadel Al Ali
30 June 2021