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 .. 9 4 APPLYING A RISK-BASED APPROACH .. 16 The risk-based approach .. 17 5 BUSINESS RISK ASSESSMENT.
7. Chapter 2 provides an overview of the AML module and chapter 3 sets out the key definitions in the module. Note that not all definitions used in this module are capitalised. 8. Chapter 4 explains the meaning of the risk-based approach (RBA), which should be applied when complying with this module.
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