AML 1.3 Guidance

Past version: effective from 14/07/2013 - 20/08/2014
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* Partially applicable. Relevant Persons should consider these chapters and determine which provisions apply.

Relevant Person Applicable Chapters
Authorised Person 1–14
Representative Office 1–5 10- 14
Auditor 1 -8 10–14
Real estate developer or agency 1–8 10–16
Law firm, notary firm, or other independent legal business 1–8 10–16
Accounting firm, audit firm or insolvency firm 1–8 10–16
Company service provider 1–8 10–16
Single Family Office 1–8 10–16
Dealer in precious metals or precious stones 1–8 12 13* 14–16
Dealer in high-value goods 1–8 12 13* 14–16
Derived from RM117/2013 [VER9/07-13]