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The DFSA Rulebook

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AML/VER18/09-21 The DFSA Rulebook Anti-Money Laundering, Counter-Terrorist Financing and Sanctions module (AML) Anti-Money Laundering, Counter-Terrorist Financing and Sanctions module (AML) AML/VER18/09-21 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 ........................................ ................. 3 Application table ........................................ ........................................ ....................... 4 2 OVERVIEW AND PURPOSE OF THE module .................................. 5 3 INTERPRETATION AND TERMINOLOGY.

Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) 3 AML/VER18/09-21 1 INTRODUCTION 1.1 Application 1.1.1 This module (AML) applies to: (a) every Relevant Person in respect of all its activities carried on in or from the DIFC; (b) the persons specified in Rule 1.2.1 as being responsible for a Relevant

  Introduction, Module, 1 introduction 1

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