UAE compliance guide
DFSA AML requirements for DIFC firms
What the Dubai Financial Services Authority expects from DIFC-authorized firms on customer due diligence, screening, risk assessment and record keeping.
Short answer
The Dubai Financial Services Authority (DFSA) regulates financial services in the Dubai International Financial Centre (DIFC). Its AML module requires authorized firms to perform customer due diligence, screen customers, assess risk, monitor relationships and retain records.
Last reviewed by the ITSEC compliance team. General information, not legal advice.
Who does the DFSA regulate?
Financial firms operating in the DIFC, including virtual asset activity inside the DIFC.
Where are the DFSA's AML rules?
In the AML module of the DFSA Rulebook, which is the source of truth for detailed obligations.
Frequently asked questions
- Does VARA apply inside the DIFC?
- No. Inside the DIFC, the DFSA is the regulator.
Official sources
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