‹ AML 14.7 Employee Disclosures AML 14.7.1 Guidance › AML 14.7.1 A Relevant Person must ensure that it does not prejudice an Employee who discloses any information regarding money laundering to the DFSA or to any other relevant body involved in the prevention of money laundering. Derived from RM117/2013 [VER9/07-13] ‹ AML 14.7 Employee Disclosures AML 14.7.1 Guidance ›