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AML 9.3.15

A Relevant Person must ensure that its AML systems and controls referred to in AML Rule 5.2.1 include risk management policies and procedures specifying the steps to be taken if a fund transfer lacks information required under this section, including when to reject or amend a transfer and any follow-up action that is to be taken.

Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]