Ordering Financial Institution
AML-2A.2.15
The
ordering financial institution must ensure that wire transfers as well asaccepted crypto-asset transfers contain required and accurate originator information, and requiredbeneficiary information.Added: January 2020AML-2A.2.16
The
ordering financial institution must maintain alloriginator andbeneficiary information collected in accordance with Paragraph AML-6.1.1.Added: January 2020AML-2A.2.17
The
ordering financial institution must not execute the wire transfer oraccepted crypto-asset transfer if it does not comply with the requirements of Paragraphs AML-2A.2.15 and AML-2A.2.16.Added: January 2020