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Issuance of The Financial Intelligence Authority International Wire Transfer Reporting Guidelines, 2021

12 January,2021 - BY admin

Issuance of The Financial Intelligence Authority International Wire Transfer Reporting Guidelines, 2021

These guidelines are addressed to all Accountable Persons that facilitate international wire transfers, as specified in the second schedule of the Anti-Money Laundering Act, 2013 as amended.

The guidelines do not apply to financial institution-to-financial institution transfers and settlements, where both the originator person and the beneficiary person are financial institutions acting on their own behalf.

The Financial Intelligence Authority International Wire Transfer Reporting Guidelines, 2021

Annex: International Wire Transfer Report goAML Web Form Submission Guide

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