Further AML/CTF obligations relating to Qatar in the UAE
On 06 August 2017, the Dubai Financial Services Authority (the DFSA) issued a "Dear SEO" letter (issued pursuant to the DIFC Regulatory Law 2004 (as amended)) notifying all DFSA Authorised Firms and Relevant Persons of existing and updated AML/CTF obligations relating to Qatar.
Please login or register with elexica to view our content
elexica is our free online legal resource - you don't have to be a client of Simmons & Simmons to access content.
Not registered? Register on elexica here.