The DFSA employs a risk-based approach to the regulation of Ancillary Service Providers (ASPs), aligning our supervisory involvement with ASPs to the proportionate risks, with a particular emphasis on Anti-Money Laundering and Counter Terrorist Financings (AML/CTF).
The ASP Module in the DFSA Rulebook contains more information about the AML/CTF rules and obligations for ASPs, as well as the AML Module and the Regulatory Policy and Process Sourcebook.