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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Rulebook Modules
Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER16/07-19]
Sourcebook Modules
Consultation Papers
Policy Statements
DFSA Codes of Practice
Amendments to Legislation
Media Releases
Financial Markets Tribunal

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(1 version)
Oct 29 2018 onwards

AML 9.3.5

Whole Section PDF

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 cross-border fund transfer where the amount to be transferred is more than $1,000, an Authorised PersonG that is an ordering institution must, in addition to the information required by AML Rule 9.3.4, include in the message or payment instruction that accompanies or relates to the fund transfer 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 customerG identification number; or
(d) the date and place of birth of the payer.
Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]