The Dubai rules only apply to VASPs with DU set as their Division or jurisdiction set as AE-DU.
In Dubai, Travel Rule requirements are set forth in the Compliance and Risk Management Rulebook ("Regulations").
Threshold
Amount | Currency | Source |
3500 | AED | Section G/1 |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? | Required > Threshold? |
Originator | Name |
| No | Yes |
Originator | Account number or VA Wallet address |
| No | Yes |
Originator | Residential or business address |
| No | Yes |
Beneficiary | Name |
| No | Yes |
Beneficiary | Account number |
| No | Yes |
(*) Section G/ 3 and 4