AML 13.3.4

Past version: effective from 14/07/2013 - 31/01/2017
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When a person meeting part (1) (b) or (c) of the definition of a DNFBP either:

(a) knows;
(b) suspects; or
(c) has reasonable grounds for knowing or suspecting;

that a person is engaged in or attempting money laundering or terrorist financing, it must make a Suspicious Activity Report to the AMLSCU as soon as practicable and notify the DFSA of the making of such report immediately following its submission to the AMLSCU.

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