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AML 9.3.6

If several individual cross-border fund transfers from a single payer are bundled in a batch file for transmission, then, in complying with AML Rules 9.3.4 and 9.3.5, an Authorised Person that is an ordering institution must ensure that:

(a) the batch file contains the payer information required under AML Rule 9.3.4 and, if applicable, AML Rule 9.3.5;
(b) it has verified the payer information referred to in (a); and
(c) the batch file contains the payee information required under AML Rule 9.3.4 for each payee and that information is fully traceable in the payee's country.
Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]