• AML 15.7.1 AML 15.7.1

    A Relevant Person must ensure that it does not prejudice an Employee who discloses any information regarding money laundering to the Regulator or to any other relevant body involved in the prevention of money laundering.

    • Guidance

      The Regulator considers that "relevant body" in Rule 15.7.1 would include the AMLSCU or another financial intelligence unit, the police, or an Abu Dhabi or Federal ministry.