AML 1.1.1

This module (AML) applies to:

(a) every 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
(c) a 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.
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM196/2016 (Made 7th December 2016). [VER13/02-17]