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Jul 14 2013 onwards

AML 8.2.1 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. Prior to appointing an outsourced service provider to undertake CDDG , a Relevant PersonG should undertake appropriate due diligence to assure itself of the suitability of the outsourced service provider and should ensure that the outsourced service provider's obligations are clearly documented in a binding agreement.
2. An Authorised PersonG should be mindful of its obligations regarding outsourcing set out in GEN Rules 5.3.21 and 5.3.22.
Derived from RM117/2013 [VER9/07-13]