• AMLG Part 1.1 AMLG Part 1.1 Introductory

    • AMLG 1.1.1 Name of rules

      These rules are the Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG).

      Derived by QFCRA RM/2019-9 (as from 1st February 2020)

    • AMLG 1.1.2 Commencement

      These rules commence on 1 February 2020.

      Derived by QFCRA RM/2019-9 (as from 1st February 2020)

    • AMLG 1.1.4 Application of these rules

      These rules apply to general insurance firms.

      Derived by QFCRA RM/2019-9 (as from 1st February 2020)

    • AMLG 1.1.5 Effect of definitions, notes and examples

      (1) A definition in the Glossary also applies to any instructions or document made under these rules.
      (2) A note in or to these rules is explanatory and is not part of these rules. However, examples and guidance are part of these rules.
      (3) An example is not exhaustive, and may extend, but does not limit, the meaning of these rules or the particular provision of these rules to which it relates.

      Note Under FSR, Article 17 (4), guidance is indicative of the view of the Regulator at the time and in the circumstances in which it was given.
      Derived by QFCRA RM/2019-9 (as from 1st February 2020)