AML 14.7.1 Guidance

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Jul 14 2013 - Oct 28 2018
Oct 29 2018 - Jun 30 2019
Jul 01 2019

AML 14.7.1 Guidance

The DFSA considers that "relevant body" in Rule 14.7.1 would include the FIU or another financial intelligence unit, the police, or a Dubai or Federal ministry.

Derived from RM117/2013 [VER9/07-13]
[Amended] DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]
[Amended] DFSA RM258/2019 (Made 26th June 2019). [VER16/07-19]

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AML 14.7.1 Guidance