DIFC: what the DFSA’s 2 March 2026 amendments changed in the AML module

On 26 February 2026 the DFSA issued a Notice of Amendments to Legislation. Its Board had made the AML Rule-Making Instrument (No. 435) 2026 and the Glossary Module Rule-Making Instrument (No. 436) 2026, both to come into force on 2 March 2026. The DFSA's…

Start with a compliance health check.

A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.