DFSA seeks feedback on AML/CTF and sanctions compliance rule changes
The Dubai Financial Services Authority (DFSA) today published Consultation Paper No. 174 (CP 174) which proposes amendments to the DFSA's Rulebook in relation to anti-money laundering, counter-terrorist financing and sanctions compliance.
The analysis — automated & source-checked
- Applies to
- Financial services · UAE
- What to do
- Financial institutions and other regulated entities subject to DFSA oversight must review the consultation paper and submit comments by 21 July 2026 if they wish to provide input on the proposed AML/CTF and sanctions compliance amendments.
The Dubai Financial Services Authority (DFSA) published Consultation Paper No. 174 (CP 174) proposing amendments to the DFSA's Rulebook in relation to anti-money laundering, counter-terrorist financing and sanctions compliance. The consultation paper covers proposed amendments to the AML/CTF and Sanctions Rules, updates to the DFSA's guidance on financial crime prevention, and clarifications on the requirements for reporting suspicious transactions. The DFSA invites interested parties to submit their comments on the proposals by 21 July 2026. Responses can be submitted via the DFSA's online consultation portal or by email to consultation@dfsa.ae.
Source
Source: DFSA — official 9 Jul 2026 Read the original ↗ More from DFSA →
Quick answers
What do I need to do?
Financial institutions and other regulated entities subject to DFSA oversight must review the consultation paper and submit comments by 21 July 2026 if they wish to provide input on the proposed AML/CTF and sanctions compliance amendments.
What was the deadline?
21 Jul 2026 — this deadline has passed.
Who issued this?
DFSA (UAE).
When was it announced?
9 Jul 2026.
Where can I read the original?
Read the original at DFSA: https://www.dfsa.ae/news/notice-consultation-paper-release-cp-174
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