RegAlert2016-06-19 | RMI 177/2016Added · Updated
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument (No. 177) 2016
The Board of the Dubai Financial Services Authority repeals and replaces the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML/VER11/02-16) with a new version identified as (AML/VER12/08-16). This instrument, made on 19 June 2016, comes into force on 1 August 2016. The new module and associated guidance are contained in Appendix 1 to the instrument.
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RM177/2016 Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument (No. 177) 2016
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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 19 June 2016 and shall come into force on 1 August 2016.
Amendments to Modules:
(2) The Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) — (AML/VER11/02-16) is repealed and replaced by Appendix 1Appendix 1 to this instrument and may be identified by the following reference — (AML/VER12/08-16).
Citation:
(3) This instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Rule-making Instrument (No.177) 2016.
(4) Appendix 1Appendix 1 to this instrument may be cited as the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module or AML.
By Order of the Board
| Saeb Eigner Chairman | Ian Johnston Chief Executive |
19 June 2016
RM177/2016
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Lineage: In force
Source: Dubai Financial Services Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works