Transcription of The DFSA Rulebook
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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 .. 3. Application table .. 4. 2 OVERVIEW AND PURPOSE OF THE MODULE ..5. 3 INTERPRETATION AND TERMINOLOGY ..9. Interpretation ..9. Glossary for AML .. 9. 4 APPLYING A RISK-BASED APPROACH ..15. The risk-based approach .. 16. 5 BUSINESS RISK ASSESSMENT.
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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