AML-9.2.5

Past version: Effective from 01 Oct 2010 to 30 Sep 2021
To view other versions open the versions tab on the right

For the purposes of rule AML-7.2.4, 'funds or other financial resources' includes (but is not limited to) shares in any undertaking owned or controlled by the Persons and entities referred to in Article 1, Paragraphs (c) and (d) of UNSCR 1373, and any associated dividends received by the Capital Market Service Provider.

October 2010