AML Requirements – DIFC
A detailed guide to AML/CFT compliance within the Dubai International Financial Centre, covering DFSA requirements, compliance standards, and obligations for DIFC-regulated firms.
About This Seminar
The Dubai International Financial Centre operates under a robust regulatory framework administered by the DFSA. This programme provides compliance professionals at DIFC-regulated firms with a comprehensive understanding of their AML/CFT obligations, the DFSA’s supervisory approach, and the practical steps required to maintain a compliant operation.
What you will cover
- DIFC AML/CFT legal and regulatory framework
- DFSA Anti-Money Laundering Module (AML) requirements in detail
- Designated Non-Financial Businesses and Professions (DNFBPs) in DIFC
- DFSA supervisory process and thematic reviews
- Interaction between DIFC and onshore UAE AML obligations
- Enforcement actions and compliance expectations