AML-2A.2.5

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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The period of 2 business days provided to ordering financial institution by the Capital Market Service Provider under Paragraph AML-2A.2.4(b)(i) to furnish the originator information is only applicable while undertaking fund transfer (traditional wire transfer) and must not be used in case of transfer of accepted crypto-assets.

Added: January 2020