Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module Rule-making Instrument (No. 356) 2023

The Anti-Money Lauling, Counter-Terrorist Financing and Sanctions Module (AML/VER22/04-23) is repealed and replaced by Appendix 1, which may be identified by the reference (AML/VER23/06-23). This instrument, made on 12 April 2023, comes into force on 1 June 2023. The appendix also contains guidance made by the Chief Executive under the Regulatory Law 2004.

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ANTI-MONEY LAUNDERING, COUNTER-TERRORIST FINANCING AND SANCTIONS MODULE (AML) RULE-MAKING INSTRUMENT (No. 356) 2023 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 12 April 2023 and shall come into force on 1 June 2023. Amendments to Modules:
(2) The Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) – (AML/VER22/04-23) is repealed and replaced by Appendix 1 to this instrument and may be identified by the following reference – (AML/VER23/06-23). Citation:
(3) This instrument may be cited as the Anti-Money Laundering, CounterTerrorist Financing and Sanctions Module Rule-making Instrument (No. 356) 2023. (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 Fadel Al Ali Ian Johnston Chairman Chief Executive 12 April 2023 RMI 356/2023

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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