Alle Vorschriften · AML/CFT Regulations 2020 · Part Vi: Customer due diligence, submission of records on cessation, suspicious transaction report
r.16A Retention of identification details in wire transfers
(1) For the purposes of these regulations and section 45(3) of the Act, it is clarified that the provisions of section 45(1) and (2) shall not apply to any transfer that flows from a transaction carried out using a credit or debit or prepaid card for the purchase of goods or services as long as the credit or debit or prepaid card number accompanies all transfers flowing from the transaction.
(2) For the purposes of these regulations and section 45(4) of the Act, it is clarified that the provisions of section 45(1) and (2) shall not apply to transfers and settlements between financial institutions, where both the originator person and the beneficiary person are financial institutions acting on their own behalf.
(Inserted by S.I. 156 of 2020)
(2) For the purposes of these regulations and section 45(4) of the Act, it is clarified that the provisions of section 45(1) and (2) shall not apply to transfers and settlements between financial institutions, where both the originator person and the beneficiary person are financial institutions acting on their own behalf.
(Inserted by S.I. 156 of 2020)
Amtliche Quelle: Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020 (S.I. 108 of 2020), Revised Edition as at 17 January 2025 (S.I.s 108 of 2020, 139 of 2020, 156 of 2020, 6 of 2022, 67 of 2024)
