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 ..17. Assessing business AML risks .. 17. AML systems and 18.
(2) In carrying out their responsibilities under this module very member of a e Relevant Person’s senior management must exercise due skill, care and
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