72. In relation to the treatment under Articles 8(2), point (b), 12(2), point (b), 17(2), point …

In relation to the treatment under Articles 8(2), point (b), 12(2), point (b), 17(2), point (b), and 21(2), point (b), of Regulation (EU) 2023/1113, PSPs and CASPs should consider how the re-peated failure by the prior PSP, IPSP, CASP or ICASP in the transfer chain to provide information and that PSP ’s and CASP ’s attitude to responding to such requests affect the ML/TF risk asso-ciated with that PSP or CASP, and, where appropriate, carrying out real-time monitoring of all transactions received from them.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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