The DFSA Rulebook
The dfsa Rulebook Anti- money laundering , Counter-Terrorist financing and Sanctions Module (AML). AML/VER13/02-17. Anti- money laundering , Counter-Terrorist financing and Sanctions Module (AML). Contents The contents of this module are divided into the following chapters, sections and appendices: 1 INTRODUCTION ........................................ ........................................ ....3. Application ........................................ ........................................ ................................3. Responsibility for compliance with this module.
1. In this module, for simplicity, a reference to “money laundering” also includes terrorist financing and the financing of unlawful organisations (see Rule 3.1.1).
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