42. Procedures as referred to in Articles 7 11, 16 and 20 of Regulation (EU) 2023/1113 should at …

Procedures as referred to in Articles 7 11, 16 and 20 of Regulation (EU) 2023/1113 should at least contain the following:

• a) the steps for the detection of missing, incomplete and meaningless information or in-admissible characters or inputs;
• b) a combination of monitoring practices during and after the transfer commensurate with the level of ML/TF risk to which the transfers are exposed, determined in accord-ance with t he EBA’s ML/TF Risk Factors Guidelines; and
• c) the criteria that help PSPs, IPSPs, CASPs and ICASPs identify risk-increasing factors, as described in paragraph 52.

4.5.2. Admissible characters or inputs checks on transfers of funds in accordance with Articles 7(1) and 11(1) of Regulation (EU) 2023/1113

Transfer of funds

1. Overview

1.1 References

• Article 7 1
• Article 11 1

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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