Chapter 1 — Chapter 1 — AFN Introduction
AFN 1.1 AFN 1.1 Application
AFN 1.1 GuidanceThis Sourcebook is relevant to a
Personto whom GEN, CIR, AMI, COB, REC, MKTor AMLapplies.[Amended][VER23/04-11]
AFN 1.2 AFN 1.2 Defined terms
AFN 1.2 Guidance
Defined terms are identified throughout the forms by the capitalisation of the initial letter of a word or each word of a phrase and are defined in the Glossary module (
GLO) of the DFSA's Rulebook. Unless the context otherwise requires, where capitalisation of the initial letter is not used, an expression has its natural meaning.