AML-2A.2.8

Past version: Effective from 01 Jan 2020 to 30 Sep 2021
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Where a Capital Market Service Provider undertakes a transfer of accepted crypto-asset, it is not necessary for the information referred to in Paragraph AML-2A.2.7 to be attached directly to the accepted crypto-asset transfers itself. The information can be submitted either directly or indirectly.

Added: January 2020