Custom print

AML 1.3 Guidance

Past version: effective from 21/08/2014 - 31/01/2017
To view other versions open the versions tab on the right

* 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
Registered 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]
[Amended] DFSA RM132/2014 (Made 21st August 2014). [VER10/06-14]