AML 14.5.1

Past version: effective from 14/07/2013 - 20/08/2014
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A Relevant Person which is:

(a) an Authorised Person;
(b) a real estate developer or agency;
(c) a law firm, notary firm, or other independent legal business;
(d) an accounting firm, audit firm or insolvency firm; or
(e) a company service provider,

must complete the AML Return form in AFN on an annual basis and submit such form to the DFSA within four 4 months of its financial year end.

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