Entire Section

  • AML 16.1 AML 16.1 Application

    • AML 16.1.1

      This chapter applies to every person to whom a provision of the Previous Regime applied.

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

    • AML 16.1.2

      For the purposes of this chapter:

      (a) "Ancillary Service Provider" has the meaning that it had under the Previous Regime;
      (b) "Commencement Date" means 14 July 2013;
      (c) "Current Regime" means the Rules in force on the Commencement Date;
      (d) "DNFBP" has the meaning that it had in DNF chapter 2 under the Previous Regime; and
      (e) "Previous Regime" means the Rules that were in force immediately prior to the Commencement Date.
      Derived from RM117/2013 [VER9/07-13]
      [Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]