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DFSA AML and Glossary Modules Amendments and FAQs Published

The Dubai Financial Services Authority (DFSA) has amended its Anti-Money Laundering, Counter-Terrorist Financing and Sanctions (AML) and Glossary Modules, effective March 2, 2026. These changes align with new UAE federal AML legislation and are accompanied by published FAQs to provide clarity for relevant persons operating within the DIFC.

Priority review Guidance Anti-Money Laundering

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