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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) [VER16/07-19]
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  Versions
(1 version)
 
Oct 29 2018 onwards

AML 9.3.6



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.

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 PersonG 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]