‹ AML-2A.2.2 Inward Transfers › AML-2A.2.3 For purposes of this Section, originator information refers to the information listed in Subparagraphs AML-2A.2.7 (a) to (c) and beneficiary information refers to the information listed in Subparagraphs AML-2A.2.7 (d) and (e). Added: January 2020 ‹ AML-2A.2.2 Inward Transfers ›