(a) such an account is used only for internal purposes;
(b) it has undertaken the same
Customer Due Diligence procedures in relation to the account holder as are required for other account holders;
(c) it maintains the same information in relation to the account and account holder as is required for other accounts and account holders; and
(d) staff performing
AML functions, including staff responsible for identifying and monitoring transactions for suspicious activity, and staff performing compliance and audit functions, have full access to information about the account and the account holder.
Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]