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DFSA's Legal Framework
Legislation & Guidance
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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
Authorised Firms
Authorised Individuals
Authorised Market Institutions
Registered Auditors
Registered DNFBPs
Getting Help
Expanding Your Business
Collective Investment Funds
DFSA Listing Authority
Checklists
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Disclosure Database
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Official List of Securities
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Delisted Securities
Enforcement
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Investment Guide
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Publications & Reports
Annual Report
Business Plan
DFSA in Action
Annual Anti-Money Laundering Reports
Audit Monitoring Reports
Climate and Environmental Risk Management
Cyber Reports
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The UAE National Risk Assessment Brief and Federal AML Legislation
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