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AML 14.5.1

A Relevant Person must complete the AML Return form in AFN and submit it to the DFSA by the end of September each year. The annual AML Return must cover the period from 1 August of the previous year to 31 July of the reporting year.

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM132/2014 (Made 21st August 2014). [VER10/06-14]
[Amended] DFSA RM177/2016 (Made 19th June 2016) [VER12/08-16]
[Amended] DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]