Anti-Money Laundering and Sanctions Rules and Guidance ...

1.2.1 (1) Subject to (2), the AML Rulebook applies to: (a) every Relevant Person in respect of all its activities carried out in or from the ADGM; and (b) the Persons specified in Rule 1.3.3 as being responsible for a Relevant Person's compliance with the AML Rulebook. (2) In respect of a Relevant Person that is:

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