52. PSPs and CASPs should set out in their policies and procedures how they will determine whether …

PSPs and CASPs should set out in their policies and procedures how they will determine whether to reject, suspend or execute a transfer in accordance with Articles 8(1), 12, 17(1) and 21 of Regulation (EU) 2023/1113. As part of this, PSPs and CASPs should list the risk factors that they will consider for each transfer.

1. Overview

1.1 References

• Article 8 1
• Article 12 Transfers of funds with missing information on the payer or the payee
• Article 17 1
• Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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