AML 15.1.2
(1) To be registered as a
(a) it is fit and proper to perform anti-money laundering functions; and
(b) it has adequate resources and systems and controls, including policies and procedures, to comply with applicable anti-money laundering requirements under Federal AML legislation, the Regulatory Law and these Rules .
(2) In assessing if an applicant is fit and proper under (1)(a), the
(3) The
Derived from DFSA RM223/2018 (Made 18th April 2018). [VER14/07-18]