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AML, CTF & Sanctions Compliance
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Overview of DFSA AML/CTF & Sanctions Obligations
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Financial Crime Prevention Notices and MLRO Letters
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Emirates NBD Bank PJSC U.S.$20,000,000,000 Euro Medium Term Note Programme
Industrial and Commercial Bank of China Limited U.S.$20,000,000,000 Global Medium Term Note Programme
DIB Sukuk Limited US$7,500,000,000 Trust Certificate Issuance Programme
EI Sukuk Company Ltd. U.S.$2,500,000,000 Certificate Issuance Programme
MAF Global Securities Limited U.S.$3,000,000,000 Global Medium Term Note Programme
MAF Sukuk Ltd. U.S.$3,000,000,000 Trust Certificate Issuance Programme
Depa PLC 750,000,000 Class A Ordinary Shares
Arada Sukuk Limited U.S$500,000,000 Trust Certificates (due 2027)
ICD FUNDING 2 LIMITED AED 4,000,000,000 Euro Medium Term Note Programme
Dar Al-Arkan Sukuk Company Ltd. U.S.$2,500,000,000 Trust Certificate Issuance Programme
Sobha Sukuk Limited
APICORP Sukuk Limited Trust Certificate Issuance Programme
Emirates NBD Bank PJSC U.S.$20,000,000,000 Euro Medium Term Note Programme
DP World Limited U.S.$10,000,000,000 Global Medium Term Note Programme
DP World Crescent Limited U.S.$5,000,000,000 Trust Certificate Issuance Programme
Bank of China Limited U.S.$40,000,000,000 Medium Term Note Programme
FIVE Holdings (BVI) Limited U.S.$350,000,000 9.375 per cent. Senior Secured Notes due 2028
SIB Sukuk Company III Limted U.S$3,000,000,000 Trust Certificate Issuance Programme
Industrial and Commercial Bank of China Limited U.S.$20,000,000,000 Global Medium Term Note Programme
Emirates Development Bank P.J.S.C. US$3,000,000,000 Euro Medium Term Note Programee
China Construction Bank (DIFC Branch) U.S.$600,000,000 Floating Rate Senior Green Notes (due 2026)
Prospectus 2022
Prospectus 2021
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