1. Money or Value Transfer Service Providers shall comply with all relevant requirements set out in Articles (28), (29), and (30) of this Resolution, whether they conduct their activities directly or through their agents. 2. Where a Money or Value Transfer Service Provider acts as both the originator from the State and the recipient in another State, it shall: a. Collect all information relating to the originator and the beneficiary for the purpose of determining whether to submit a Suspicious Transaction Report; b. Where it is decided to submit a Suspicious Transaction Report in relation to the Transaction, it shall be submitted to the Financial Intelligence Unit of the concerned State, together with all relevant information.
Interpretation and application must be checked against the official text and current version.