Versions

 

AML 9.3.4

For a cross-border fund transfer where the amount to be transferred is $1000 or less, an Authorised Person that is an ordering institution must include in the message or payment instruction that accompanies or relates to the fund transfer the following:

(a) the name of the payer;
(b) the payer's account number (or unique transaction reference number if no account number exists);
(c) the name of the payee; and
(d) the payee's account number (or unique transaction reference number if no account number exists).
Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]