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  • AML 14.7 AML 14.7 Employee Disclosures

    • AML 14.7.1 AML 14.7.1

      A Relevant Person must ensure that it does not prejudice an Employee who discloses any information regarding money laundering to the DFSA or to any other relevant body involved in the prevention of money laundering.

      Derived from RM117/2013 [VER9/07-13]

      • AML 14.7.1 Guidance

        The DFSA considers that "relevant body" in Rule 14.7.1 would include the FIU or another financial intelligence unit, the police, or a Dubai or Federal ministry.

        Derived from RM117/2013 [VER9/07-13]
        [Amended] DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]
        [Amended] DFSA RM258/2019 (Made 26th June 2019). [VER16/07-19]