‹ Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence › AML 7 Customer Due Diligence Figure 4. CDD Derived from RM117/2013 [VER9/07-13] [Amended] DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18] ‹ Guidance on Tax Issues AML 7.1 Requirement to Undertake Customer Due Diligence ›