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Rule · DFSA · 16 Jul 2012 · RMI 103/2012

Anti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012

aml

The Board of the Dubai Financial Services Authority repeals and replaces Anti Money Laundering module reference AML/VER7/02-11 with a new version identified as AML/VER8/07-12. This instrument, made on 16 July 2012, came into force on 16 August 2012. The replacement rules are contained in Appendix 1 to the instrument.

United Arab EmiratesDubai Financial Services Authority

RM103/2012 Anti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012

The Board of the Dubai Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004, hereby make the Rules in the appendix to this instrument. The appendix to this instrument also contains the guidance made by the Chief Executive in the exercise of the powers conferred on him under the Regulatory Law 2004.

Commencement:

(1) This instrument is made on 16 July 2012 and shall come into force on 16 August 2012.

Amendments to Modules:

(2) The Anti Money Laundering (AML) module — (AML/VER7/02-11) is repealed and replaced by Appendix 1Appendix 1 to this instrument and may be identified by the following reference — (AML/VER8/07-12).

Citation:

(3) This instrument may be cited as the Anti Money Laundering (AML) Rulemaking Instrument (No. 103) 2012.

(4) Appendix 1Appendix 1 to this instrument may be cited as the Anti Money Laundering module or AML.

By Order of the Board

Saeb Eigner ChairmanIan Johnston Chief Executive

16 July 2012
RM103/2012

Click herehere to view Appendix 1 in PDF format.

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Annotations and obligations
3 definitions
  • Definition / condition 3
  • background, boilerplate

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Regulatory Law 2004Not in RegAlertRegulatory Law 2004 — Not in RegAlertAnti Money Laundering (AML)Rule-Making Instrument (No. 1…2012-07-16 · this documentAnti Money Laundering (AML) Rule-Making Instrument (No. 103) 2012 (2012-07-16)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Regulatory Law 2004Not in RegAlert

    “The Board of the Dubai Financial Services Authority in the exercise of the powers conferred on them by Article 23 of the Regulatory Law 2004, hereby make the Rules”

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