‹ AML 8.2 Outsourcing AML 8.2.1 Guidance › AML 8.2.1 A Relevant Person which outsources any one or more elements of its Customer Due Diligence to a service provider (including within its Group) remains responsible for compliance with, and liable for any failure to meet, such obligations. Derived from RM117/2013 [VER9/07-13] ‹ AML 8.2 Outsourcing AML 8.2.1 Guidance ›