AML 14.7.1 Guidance

Versions

Jul 14 2013 - Oct 28 2018
Oct 29 2018 - Jun 30 2019
Jul 01 2019

AML 14.7.1 Guidance

Past version: effective from 14/07/2013 - 28/10/2018
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The DFSA considers that "relevant body" in Rule 14.7.1 would include the AMLSCU or another financial intelligence unit, the police, or a Dubai or Federal ministry.

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

Location:

AML 14.7.1 Guidance