Transcription of The DFSA Rulebook
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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.
money laundering measures, policies and procedures. 3. Note that under Article 71(1) of the Regulatory Law, the DIFC regime requires compliance with the Federal regime. It follows that a failure to comply with a provision of Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and
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