W0035/12 – DLA Piper Middle East LLP

WAIVER NOTICE

Firm DLA Piper Middle East LLP
Address Qatar Financial Centre, 11th Floor, Al Fardan Tower — Office, 61 Al Funduq Street, West Bay, Doha, Qatar
QFC No. 00077
Notice No. W 0035/12

Financial Service Regulations, Article 16(1)(B)

1 Waiver

The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

•   Rule 2.3.2(2)

2 Commencement

This notice commences on 13 September 2012 and, unless revoked earlier, expires on 12 March 2013.

3 Conditions

A. The firm's Money Laundering Reporting Officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.
B. The firm's Money Laundering Reporting Officer submits a non-resident MLRO report on a semi-annual basis.

Michael G Ryan
Chief Executive Officer
Date: 13 September 2012