+Section 2 Obligations on the payment service provider of the payee
---+Article 7 Detection of missing information on the payer or the payee
------+Article 7 1
------+Article 7 2
------+Article 7 3
------+Article 7 4
------+Article 7 5
---+Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
------+Article 8 1
------+Article 8 2
---+Article 9 Assessment and reporting

Section 2 Obligations on the payment service provider of the payee

Section 2 Obligations on the payment service provider of the payee

1. Overview

,
Article 7 Detection of missing information on the payer or the payee -
Article 8 Transfers of funds with missing or incomplete information on the payer or the payee -
Article 9 Assessment and reporting

Article 9

Assessment and reporting

The payment service provider of the payee shall take into account missing or incomplete information on the payer or the payee as a factor when assessing whether a transfer of funds, or any related transaction, is suspicious and whether it is to be reported to the Financial Intelligence Unit (FIU) in accordance with Directive (EU) 2015/849.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
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