AML 14.4.4
A
(a) verify if there is secrecy or data protection legislation that would restrict access without delay to the records referred to in Rule 14.4.1 by the Relevant Person , the DFSA or the law enforcement agencies of the U.A.E. ; and
(b) where such legislation exists, obtain without delay certified copies of the relevant records and keep such copies in a jurisdiction which allows access by those persons in (a).
Derived from RM117/2013 [VER9/07-13]