AML 1.1.2
For the purposes of these Rules, a
(a) an Authorised Firm other than a Credit Rating Agency ;
(b) an Authorised Market Institution ;
(c) a DNFBP ; or
(d) a Registered Auditor .
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM132/2014 (Made 21st August 2014). [VER10/06-14]
[Amended] DFSA RM132/2014 (Made 21st August 2014). [VER10/06-14]