Money Laundering Reporting Officer (MLRO)

(1) For the purposes of AMI, a Key Individual described in AMI Rule 5.3.8.
(2) For the purposes of an Authorised Firm other than a Credit Rating Agency, the Licensed Function described in GEN Rule 7.4.8.
(3) For all other purposes, has the meaning in AML Rule 3.2.1.
Derived from DFSA RM12/2004 (Made 16th September 2004). [VER1/09-04]
[Amended] DFSA RM19/2005 (as from 19th April 2005). [VER3/04-05]
Amended in accordance with Notice of Amendments to Legislation April 2011 [VER24/02-11]
Amended by DFSA RM78/2011 [VER25/06-11]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]