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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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  • AML 9.3.3

    Before effecting a fund transfer, an Authorised Person that is an ordering institution must:

    (a) identify the payer and verify the identity of the payer if the identity has not previously been identified; and
    (b) record adequate details of the fund transfer that are sufficient to permit its reconstruction, including but not limited to, the date of the transfer, the payer and payee, and the type and amount of currency transferred and the value date.
    Derived from DFSA RM231/2018 (Made 6th June 2018) [VER15/07-18]