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AML 9.3.13

If technical limitations prevent the required payer or payee information accompanying a cross-border fund transfer from remaining with a related domestic fund transfer, an Authorised Person that is a receiving intermediary institution must maintain a record, for at least five years, of all the information received from the ordering institution or another intermediary institution.

Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]