AML 14.7 AML 14.7 Employee Disclosures
AML 14.7.1 AML 14.7.1
Relevant Personmust ensure that it does not prejudice an Employeewho discloses any information regarding money laundering to the DFSAor to any other relevant body involved in the prevention of money laundering.Derived from RM117/2013 [VER9/07-13]
AML 14.7.1 Guidance
DFSAconsiders 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.