Custom print

FC-3.2.4

Past version: Effective from 01 Oct 2014 to 30 Sep 2019
To view other versions open the versions tab on the right

In the case of an authorised MVTS provider that controls both the ordering and the beneficiary side of a wire transfer, the authorised MVTS provider:

(a) Must take into account all the information from both the ordering and beneficiary sides in order to determine whether an STR has to be filed; and
(b) Must file an STR in any country affected by the suspicious wire transfer, and make relevant transaction information available to the Financial Intelligence Unit.
Added: October 2014