The contents of the AML Rulebook are divided into the following Chapters and sections:
| 1. | INTRODUCTION | 1 |
| 1.1 | Jurisdiction | 1 |
| 8. | CUSTOMER DUE DILIGENCE | 41 |
| 8.1 | Requirement to undertake Customer Due Diligence | 41 |
| 14. | SUSPICIOUS ACTIVITY/TRANSACTION REPORTS | 85 |
| 14.1 | Application and definitions | 85 |
1.1.1 (1) The AML Rulebook is made in recognition of the application of the Federal AML Legislation in ADGM. (2) Nothing in the AML Rulebook affects the operation of Federal AML Legislation.
1.2.1 (1) Subject to (2), the AML Rulebook applies to: (a) every Relevant Person in respect of all its activities carried out in or from ADGM; and (b) the Persons specified in Rule 1.3.3 as being responsible for a Relevant Person's compliance with the AML Rulebook. (2) In respect of a Relevant Person that is: (a) an Authorised Person, other than a Credit Rating Agency, and a Recognised Body, only the requirements of Chapters 1 to 14 of the AML Rulebook apply; (b) a Representative ...