‹ AML-2A.2.12 AML-2A.2.14 › AML-2A.2.13 For purposes of Paragraph AML-2A.2.12, the information should be made available by the ordering financial institution within three business days of receiving the request either from the beneficiary financial institution or from the CBB. Added: January 2020 ‹ AML-2A.2.12 AML-2A.2.14 ›