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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
Recognised Jurisdictions and Funds
Declaration Notices
Financial Markets Tribunal
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

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  • AML 9.3.5

    For a cross-border fund transfer where the amount to be transferred is more than $1,000, an Authorised Person 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 customer 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]