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Rule · DFSA · 13 Jun 2013 · RMI 117/2013

Anti Money Laundering Module (AML) Rule-making Instrument (No. 117) 2013

aml

The Anti Money Laundering module (AML/VER8/07-12) is repealed and replaced by Appendix 1, which may be identified by the reference (AML/VER9/07-13). This instrument was made on 13 June 2013 and came into force on 14 July 2013.

United Arab EmiratesDubai Financial Services Authority

RM117/2013 Anti Money Laundering Module (AML) Rule-making Instrument (No. 117) 2013

Click here to view the Rulemaking InstrumentRulemaking Instrument in PDF format.

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 13 June 2013 and shall come into force on 14 July 2013.

Amendments to Modules:

(2) The Anti Money Laundering (AML) module – (AML/VER8/07-12) is repealed and replaced by Appendix 1Appendix 1 to this instrument and may be identified by the following reference – (AML/VER9/07-13).

Citation:

(3) This instrument may be cited as the Anti Money Laundering Rule-making Instrument (No. 117) 2013.

(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

13 June 2013
RM117/2013

Click herehere to view Appendix 1 in PDF format.

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

Lineage: Superseded

A newer document in RegAlert replaces this one.

Regulatory Law 2004Not in RegAlertRegulatory Law 2004 — Not in RegAlertAnti Money Laundering Module(AML) Rule-making Instrument …2013-06-13 · this documentAnti Money Laundering Module (AML) Rule-making Instrument (No. 117) 2013 (2013-06-13)Notice of Amendments toLegislation2013 · DFSANotice of Amendments to Legislation (2013-06-16)
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 (2)
Superseded by
  • Notice of Amendments to Legislation2013 · DFSA

    “ANTI MONEY LAUNDERING MODULE (AML) INSTRUMENT (NO 117) 2013 , which repeals and replaces the Anti Money Laundering (AML) module”

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 in the appendix to this instrument.”

Timeline

Amended 1 time · last 2013-06-16

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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

In RegAlert: added