Past version: effective from 14/07/2013 - 31/01/2017
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Relevant Person must establish and maintain systems and controls to obtain and make appropriate use of any findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions issued by:
(a) the government of the
U.A.E. or any government departments in the U.A.E.;
(b) the Central Bank of the
U.A.E. or the AMLSCU;
U.A.E. enforcement agencies; and
concerning the matters in (2).
(2) For the purposes of (1), the relevant matters are:
(a) arrangements for preventing money laundering, terrorist financing or the financing of weapons of mass destruction in a particular country or jurisdiction, including any assessment of material deficiency against relevant countries in adopting international standards; and
(b) the names of persons, groups, organisations or entities or any other body where suspicion of money laundering or terrorist financing or the financing of weapons of mass destruction exists.
Derived from RM117/2013 [VER9/07-13]