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  • Responsibilities of Ordering Financial Institution

    • FC-11.1.20

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

      Added: January 2024

    • FC-11.1.21

      The ordering financial institution must maintain all originator and beneficiary information collected in accordance with Chapter FC-6.

      Added: January 2024

    • FC-11.1.22

      The ordering financial institution must not execute the crypto-asset transfer or wire transfer if it does not comply with the requirements of Paragraphs FC-11.1.20 and FC-11.1.21.

      Added: January 2024