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AML 9.3.7

For a domestic fund transfer, an Authorised Person that is an ordering institution must either:

(a) include in the message or payment instruction that accompanies or relates to the fund transfer the following:
(i) the name of the payer;
(ii) the payer's account number (or unique transaction reference number if no account number exists); and
(iii) any one of the following:
(A) the payer's address;
(B) the payer's national identity number, such as an identity card number or passport number;
(C) the payer's customer identification number; or
(D) the date and place of birth of the payer; or
(b) include only the payer's account number (or unique transaction reference number if no account number exists), provided that:
(i) those details will permit the transaction to be traced back to the payer and payee; and
(ii) the ordering institution must provide the payer information set out in paragraph (a) within 3 business days of a request for the information by the beneficiary institution or the DFSA or immediately upon request of a law enforcement agency.
Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]