RPP 3-4-4

Versions

Apr 28 2011 - Jul 13 2013
Jul 14 2013

Past version: effective from 28/04/2011 - 13/07/2013
To view other versions open the versions tab on the right

The DFSA also expects to receive a copy of the annual Anti Money Laundering Officer ("AMLO") report from Ancillary Service Providers (see ASP Rule 6.4.5(2)).

Derived from DFSA GM8/2011 (Made 28th April 2011). [VER 1/02-11]

Location:

RPP 3-4-4