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FC-3.2.1

Whenever a licensee uses the services of Authorised Money Transferors to effect the transfer of funds for a customer to a person or organisation in another country, that licensee must, in respect of the amount so transferred, maintain records of:

(a) The identity of its customer(s) in accordance with Chapters FC-1 and FC-7 of this Module; and
(b) The exact amount transferred for each such customer (particularly where a single transfer is effected for more than one customer).
Amended: April 2012
October 2010