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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER15/07-18]
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(1 version)
 
Oct 29 2018 onwards

AML 9.3.7

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.

To view past versions of this module in PDF format, please visit the Archive.

For a domestic fund transfer, an Authorised PersonG 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 transactionG reference number if no account number exists), provided that:
(i) those details will permit the transactionG 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]