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PART 9: MISCELLANEOUS
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
LIMITED LIABILITY PARTNERSHIP REGULATIONS
NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS
PART 1: GENERAL
PART 2: ACTIVITIES
PART 3: FORMATION AND REGISTRATION
PART 4: FINANCIAL RESOURCES, ACCOUNTS AND AUDIT
PART 5: FOUNDING MEMBERS AND ORDINARY MEMBERS
PART 6: REPORTING
PART 7: DISSOLUTION
PART 8: POWERS OF INVESTIGATION
PART 8-1: ULTIMATE BENEFICIAL OWNERS
PART 8-2: WHISTLEBLOWING
PART 8-3: ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING OBLIGATIONS
PART 9: MISCELLANEOUS
35. Application of AIFC Insolvency Regulations
36. Obligation of disclosure to Registrar of Companies
37. Compliance with orders etc. of Registrar to Incorporated Organisations
38. Public registers
SCHEDULE 1: INTERPRETATION
FOUNDATIONS REGULATIONS
TRUST REGULATIONS
INSOLVENCY REGULATIONS
NETTING REGULATIONS
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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PART 8-3: ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING OBLIGATIONS
35. Application of AIFC Insolvency Regulations
35. Application of AIFC Insolvency Regulations
36. Obligation of disclosure to Registrar of Companies
37. Compliance with orders etc. of Registrar to Incorporated Organisations
38. Public registers
