RegAlert2020-02-26 | RMI 271/2020Added
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-Making Instrument (No. 271) 2020
The instrument repeals and replaces the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML/VER16/07-19) with a new version identified as (AML/VER17/04-20). It also includes guidance made by the Chief Executive under the Regulatory Law 2004. The instrument was made on 26 February 2020 and came into force on 1 April 2020.
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ANTI-MONEY LAUNDERING, COUNTER-TERRORIST FINANCING AND SANCTIONS MODULE (AML) RULE-MAKING INSTRUMENT (No. 271) 2020 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 26 February 2020 and shall come into force on 1 April 2020. Amendments to Modules:
(2) The Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) – (AML/VER16/07-19) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AML/VER17/04-20). Citation:
(3) This instrument may be cited as the Anti-Money Laundering, CounterTerrorist Financing and Sanctions Module Rule-making Instrument (No. 271) 2020. (4) Appendix 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 Bryan Stirewalt Chairman Chief Executive 26 February 2020 RMI 271/2020
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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