‹ AML 11.2.3 AML 11.2.4 Guidance › AML 11.2.4 A Relevant Person's MLRO must deal with the DFSA in an open and co-operative manner and must disclose appropriately any information of which the DFSA would reasonably be expected to be notified. Derived from RM117/2013 [VER9/07-13] ‹ AML 11.2.3 AML 11.2.4 Guidance ›