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About us
Who we are
The DFSA
Governance
How we regulate
International Assessment
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Our structure
Board of Directors
Executive Team
Financial Markets Tribunal
DFSA Journey
DFSA's Legal Framework
Legislation & Guidance
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Consultation Papers
Call For Evidence
Policy Statements
Amendments to Legislation
DFSA Rulebook
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What we do
AML, CTF & Sanctions Compliance
Summary
Regulatory Framework
Supervisory Methodology
Overview of DFSA AML/CTF & Sanctions Obligations
Standard-Setters / International Organisations Followed
Financial Crime Prevention Notices and MLRO Letters
Authorisation Services
Overview
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Expanding Your Business
Collective Investment Funds
DFSA Listing Authority
Checklists
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Approved Documents
Disclosure Database
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Official List of Securities
Knowledge Base
Delisted Securities
Enforcement
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Recognition
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Markets Monitoring
Supervision
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What does "Regulated by the Dubai Financial Services Authority" mean?
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