This module (AML) applies to:
Relevant Person in respect of all its activities carried on in or from the DIFC;
(b) the persons specified in Rule 1.2.1 as being responsible for a
Relevant Person's compliance with this module; and
Relevant Person, which is a DIFC entity, to the extent required by Rule 14.1.
except to the extent that a provision of AML provides for a narrower application.