64. Where a PSP, IPSP, CASP or ICASP becomes aware that required information is missing …

Where a PSP, IPSP, CASP or ICASP becomes aware that required information is missing, incom-plete or provided using inadmissible characters during the transfer and executes the transfer, it should document the reason for executing that transfer and, in line with its risk-based poli-cies and procedures, consider the future treatment of the prior PSP, IPSP, CASP, ICASP or self-hosted address in the transfer chain for AML/ CFT compliance purposes. However, where the payer, payee, originator or beneficiary cannot be unambiguously identified due to missing or incomplete information, or information provided using inadmissible characters, the PSP, IPSP, CASP or ICASP should not execute the transfer.

4.6.5. Detecting missing or incomplete information after executing a transfer in accord-ance with Articles 8(1), 12(1), 17(1) and 21(1) of Regulation (EU) 2023/1113

Transfer of funds

1. Overview

1.1 References

• Article 8 1
• Article 12 1
• Article 17 1
• Article 21 1

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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