(1) Means a group of entities which includes an entity (the 'first entity') and:
(a) any Parent of the first entity; and
(b) any Subsidiary of the first entity or of any Parent of the first entity.
(2) In AML, has the meaning in Rule 3.2.1.
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]
[Amended] RM162/2015 (Made 9th December 2015). [VER34/02-16]