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(2 versions)
Jul 14 2013 - Jan 31 2017Feb 1 2017 onwards

AML 1.1.1

Whole Section PDF

The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.

This module (AML) applies to:

(a) every Relevant PersonG in respect of all its activities carried on in or from the DIFCG ;
(b) the persons specified in Rule 1.2.1 as being responsible for a Relevant Person'sG compliance with this module; and
(c) a Relevant PersonG , which is a DIFCG entity, to the extent required by Rule 14.1.

except to the extent that a provision of AML provides for a narrower application.
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]