The requirements of this Module are in addition to and supplement Decree Law No. (4) of 2001 with respect to the prevention and prohibition of the laundering of money ("The AML Law"). The AML Law imposes obligations generally in relation to the prevention of money laundering, to all persons resident in Bahrain (including financial services firms such as investment firm licensees). All investment firm licensees are therefore under the statutory obligations of that Law, in addition to the more specific requirements contained in this Module. Nothing in this Module is intended to restrict the application of the AML Law (a copy of which is contained in Part B of Volume 4 (Investment Business), under 'Supplementary Information').