Abu Dhabi [UAE] Travel Rule requirements

The Abu Dhabi rules only apply to VASPs with AZ set as their Division or jurisdiction set as AE-AZ.

In Abu Dhabi, Travel Rule requirements are set forth in the Anti-Money Laundering and Sanctions Rules and Guidance (AML) (VER09.211223) ("Regulations").

Threshold

Amount	Currency	Source
N/A	N/A	N/A

In Guidance note 4 under section 10.3 of the Regulations, it is clarified that "no de minimis threshold is applied to the size of a relevant wire transfer".

Required Originator and Beneficiary information vs Notabene system

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Designation or number of the account	`accountNumber`	Yes
Originator	Address	`geographicAddress`	OR
Originator	Number of valid official ID	`nationalIdentification`	OR
Originator	Customer number	`customerIdentification`	OR
Originator	Date and place of birth	`dateAndPlaceOfBirth`	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Designation or number of the account	`accountNumber`	Yes

(*) Section 10.3.2 (3) of the Regulations

(**) YES = Required ; OR = Alternative fields