RegAlertRule · DFSA · 21 Aug 2014 · RMI 132/2014
RMI 132/2014 Anti Money Laundering Module (AML) Rule-making Instrument (No. 132) 2014
The Board of the Dubai Financial Services Authority repeals the Anti Money Laundering module (AML/VER9/07-13) and replaces it with Appendix 1, identified as (AML/VER10/06-14). This instrument also includes guidance made by the Chief Executive under the Regulatory Law 2004. The instrument comes into force after the enactment of the DIFC Laws Amendment Law No. 1 of 2014.
RM132/2014 Anti Money Laundering Module (AML) Rule-making Instrument (No. 132) 2014
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 conditional upon the enactment of a law to be called the “DIFC Laws Amendment Law No. 1 of 2014” and accordingly this instrument shall come into force after that law comes into force on the date signed below.
Amendments to Modules:
(2) The Anti Money Laundering (AML) module — (AML/VER9/07-13) is repealed and replaced by Appendix 1Appendix 1 to this instrument and may be identified by the following reference — (AML/VER10/06-14).
Citation:
(3) This instrument may be cited as the Anti Money Laundering Rule-making Instrument (No. 132) 2014.
(4) Appendix 1Appendix 1 to this instrument may be cited as Anti Money Laundering module or AML.
By Order of the Board
| Saeb Eigner Chairman | Ian Johnston Chief Executive |
21 August 2014
RM132/2014
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- Definition / condition 4
- 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.
The links and the sentences they come from (2)
- Issued under
- DIFC Laws Amendment Law No. 1 of 2014Not in RegAlert
“This instrument is conditional upon the enactment of a law to be called the “DIFC Laws Amendment Law No. 1 of 2014” and accordingly this instrument shall come into force after that law comes into force on the date signed below.”
- 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.”
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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
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