Dubai proposes AML regulatory changes

Notice of Consultation Paper Release

22 Feb 2018



The DFSA has released the following for consultation:

Consultation Paper No. 118 – Proposed Changes to the DFSA’s Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Regime

The deadline for providing comments on this Consultation Paper is 24 March 2018.

This paper can be viewed on the DFSA website or by clicking on the above link. 

How exciting! Mr. Watchlist will review and post any interesting tidbits from the proposed changes….


DFSA Notice

Consulation Page

Consultation Paper, Appendix 1, Appendix 2, Appendix 3Appendix 4

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