AML
Means either “anti-money laundering” or the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions module depending on the context.
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]