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FC-3.2.4

In the case of an authorised MVTS providerG that controls both the ordering and the beneficiary side of a wire transfer, the authorised MVTS providerG :

(a) Must take into account all the information from both the ordering and beneficiary sides in order to determine whether an STR has to be filed; and
(b) Must file an STR in any country affected by the suspicious wire transfer, and make relevant transaction information available to the Financial Intelligence Directorate and the CBB.
Amended: October 2019
Added: October 2014
 Versions
(2 Versions)
 
Oct 1 2014 - Sep 30 2019Oct 1 2019 onwards
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