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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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  Versions
(1 version)
 
Jul 14 2013 onwards

AMI 5.3.8



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.

The Money Laundering Reporting OfficerG function is carried out by an individual who:

(a) has the overall responsibility for the Authorised Market Institution'sG compliance with the requirements in Rule 5.11.2, AMLG and any other relevant anti money laundering legislation applicable in the DIFCG ; and
(b) is either a member of the Governing BodyG or a Senior ManagerG of the Authorised Market InstitutionG .
Derived from RM118/2013 [VER15/07-13]