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AML 3.2 Guidance



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.

1. In order to make this module easier to read, some of the defined terms in this module have not had the initial letter of each word capitalised in the same way as in other Rulebook modules.
2. Some of the defined terms and abbreviations in this module may also be found in the DFSA'sG Glossary module (GLO). Where a defined term in this module does not appear in Rule 3.2.1, a Relevant PersonG should look in GLO to find the meaning. In addition, AML Rule 9.3.2 of this module sets out definitions relevant to AML section 9.3 (Electronic fund transfers).
3. In accordance with the interpretation provisions in the Regulatory LawG , a reference to legislation includes a reference to the legislation as amended or re-enacted from time to time.
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]
[Amended] DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]