AML 14.7.1 Guidance

Past version: effective from 29/10/2018 - 30/06/2019
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The DFSA considers that "relevant body" in Rule 14.7.1 would include the FID or another financial intelligence unit, the police, or a Dubai or Federal ministry.

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]