AML 1.1 AML 1.1 Application
This module (AML) applies to:(a) every
Relevant Personin respect of all its activities carried on in or from the DIFC;(b) the persons specified in Rule 1.2.1 as being responsible for a Relevant Person'scompliance with this module; and(c) a Relevant Person, which is a DIFCentity, to the extent required by Rule 14.1.
except to the extent that a provision of AML provides for a narrower application.
For the purposes of these Rules, a
Relevant Personmeans:(a) an Authorised Firmother than a Credit Rating Agency;(b) an Authorised Market Institution;(c) a DNFBP; or(d) a Registered Auditor.