Transcription of The DFSA Rulebook
{{id}} {{{paragraph}}}
Example: dental hygienist
The DFSA Rulebook
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 .. 9 Interpretation .. 9 Glossary for AML .. 9 4 APPLYING A RISK-BASED APPROACH.
10. Chapter 9 sets out certain obligations in relation to correspondent banking, wire transfers and other matters which apply to Authorised Persons, and, in particular, to banks. 11. Chapter 10 sets out a Relevant Person’s obligations in relation to United Nations Security
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: