‹ AML-2A.2.16 Intermediary Financial Institutions › AML-2A.2.17 The ordering financial institution must not execute the wire transfer or accepted crypto-asset transfer if it does not comply with the requirements of Paragraphs AML-2A.2.15 and AML-2A.2.16. Added: January 2020 ‹ AML-2A.2.16 Intermediary Financial Institutions ›