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RM103/2012 Anti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012
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  • RM103/2012 Anti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012

    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, hereby make the Rules in the appendix to this instrument. The appendix to this instrument also contains the guidance made by the Chief Executive in the exercise of the powers conferred on him under the Regulatory Law 2004.

    Commencement:

    (1) This instrument is made on 16 July 2012 and shall come into force on 16 August 2012.

    Amendments to Modules:

    (2) The Anti Money Laundering (AML) module — (AML/VER7/02-11) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference — (AML/VER8/07-12).

    Citation:

    (3) This instrument may be cited as the Anti Money Laundering (AML) Rulemaking Instrument (No. 103) 2012.
    (4) Appendix 1 to this instrument may be cited as the Anti Money Laundering module or AML.

    By Order of the Board

    Saeb Eigner
    Chairman
          Ian Johnston
    Chief Executive

    16 July 2012
    RM103/2012


    Click here to view Appendix 1 in PDF format.