AML 14.4.3

Where the records referred to in Rule 14.4.1 are kept by the Relevant Person outside the DIFC, a Relevant Person must:

(a) take reasonable steps to ensure that the records are held in a manner consistent with these Rules;
(b) ensure that the records are easily accessible to the Relevant Person; and
(c) upon request by the DFSA, ensure that the records are immediately available for inspection.
Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]