Section 3 Obligations on intermediary payment service providers

1. Overview

Summary	Regulation
Article 10 Retention of information on the payer and the payee accompanying the transfer	Article 10 Retention of information on the payer and the payee accompanying the transfer Intermediary payment service providers shall ensure that all the information received on the payer and the payee that accompanies a transfer of funds is retained with the transfer.
Article 11 Detection of missing information on the payer or the payee	-
Article 12 Transfers of funds with missing information on the payer or the payee	-
Article 13 Assessment and reporting	Article 13 Assessment and reporting The intermediary payment service provider shall take into account missing 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 FIU in accordance with Directive (EU) 2015/849.

Requirements
Source	Requirement

Standards
Source	Requirement