An Authorised Firm that provides Money Transmission must send the following information to the DFSA at least quarterly relating to transactions:
(a) details of senders and recipients of transfers;
(b) the amounts transferred;
(c) dates of transfers; and
(d) any other firms involved in transfers.
Derived from DFSA RMI270/2020 (Made 26th February 2020). [VER36/04-20]