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  • Outward Transfers

    • AML-2A.2.2

      Capital Market Licensees must include all required originator information and required beneficiary information details with the accompanying transfer of accepted crypto-assets and/or wire transfer of funds they make on behalf of their customers.

      Amended: January 2022
      Added: January 2020

    • AML-2A.2.3

      For purposes of this Section, originator information refers to the information listed in Subparagraphs AML-2A.2.7 (a) to (c) and beneficiary information refers to the information listed in Subparagraphs AML-2A.2.7 (d) and (e).

      Added: January 2020