AML 15.4.5

Past version: effective from 21/10/2015 - 20/10/2015
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A Relevant Person must:

(a) verify if there is secrecy or data protection legislation that would restrict access without delay to the records referred to in Rule 15.4.1 by the Relevant Person, the Regulator or the law enforcement agencies of the U.A.E.; and
(b) where such legislation exists, obtain without delay certified copies of the relevant records and keep such copies in a jurisdiction which allows access by those Persons in (a).