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Sep 1 2008 onwards

RM59/2008 Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008



The Board of the Dubai Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004 and having published the rules for consultation in accordance with Article 24 of the Regulatory Law 2004 hereby make the Rules in the appendices to this instrument. The appendices to this instrument also contain the guidance made by the Chief Executive in the exercise of the powers conferred on him under the Regulatory Law 2004.

Commencement

This instrument shall come into force on the 1 September 2008.

Amendments to Rulebook Modules

(1) Authorised Market Institutions Module (AMI) — AMI/VER6/07-08 is amended in accordance with Appendix 1 to this instrument and the module as amended by this instrument may be identified by the following reference — AMI/VER7/09-08.
(2) Anti Money Laundering Module (AML) — AML/VER4/10-07 is amended in accordance with Appendix 2 to this instrument and the module as amended by this instrument may be identified by the following reference — AML/VER5/09-08.
(3) Ancillary Service Providers Module (ASP) — ASP/VER6/12-07 is amended in accordance with Appendix 3 to this instrument and the module as amended by this instrument may be identified by the following reference — ASP/VER7/09-08.
(4) General Module (GEN) — GEN/VER19/07-08 is amended in accordance with Appendix 4 to this instrument and the module as amended by this instrument may be identified by the following reference — GEN/VER20/09-08.

Citation

(5) This instrument may be cited as the Enhancement of Provisions Relating to AML and UN Resolutions and Sanctions Rules Instrument (No. 59) 2008

By Order of the Board

Abdullah Saleh
Chairman


July 2008
RM59/2008
      David Knott
Chief Executive