The DFSA AML Rulebook: Key Regulations for Financial Institutions

Introduction The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC). One of its critical tools for ensuring the integrity of the financial sector is the Anti-Money Laundering (AML) Rulebook. The DFSA AML Rulebook provides comprehensive guidelines to combat money laundering, terrorist […]