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  • Ordering Financial Institution

    • AML-2A.2.15

      The ordering financial institution must ensure that wire transfers as well as accepted crypto-asset transfers contain required and accurate originator information, and required beneficiary information.

      Added: January 2020

    • AML-2A.2.16

      The ordering financial institution must maintain all originator and beneficiary information collected in accordance with Paragraph AML-6.1.1.

      Added: January 2020

    • AML-2A.2.17

      The ordering financial institution must not execute the wire transfer or accepted 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