AML-A.2.3
Past version: Effective from 01 Oct 2014 to 30 Jun 2016
To view other versions open the versions tab on the right
A list of recent changes made to this Module is detailed in the table below:
| Module Ref. | Change Date | Description of Changes |
| AML-A.1.3 | 07/2011 | Clarified legal basis. |
| AML-7.1 | 07/2011 | Clarified the Rules dealing with substantial shareholdings. |
| AML-4.2.3 | 10/2014 | Updated method of submitting STRs. |
| AML-4.4 | 10/2014 | Updated relevant authorities information. |