AML 14.5.1 AML 14.5.1
Relevant Personmust complete the AML Return form in AFNand submit it to the DFSAby the end of September each year. The annual AML Return must cover the period from 1 August of the previous year to 31 July of the reporting year.
AML 14.5.1 Guidance
Relevant Personsshould be aware of their obligation under Cabinet Decision No. 10 of 2019 to prepare and submit semi-annual reports to their senior management, and to send a copy of those reports, with senior management remarks and decisions, to the relevant Supervisory Authority.