+Article 7 3

Article 7 3

3.   In the case of transfers of funds exceeding EUR 1 000, whether those transfers are carried out in a single transaction or in several transactions which appear to be linked, before crediting the payee’s payment account or making the funds available to the payee, the payment service provider of the payee shall verify the accuracy of the information on the payee referred to in paragraph 2 of this Article on the basis of documents, data or information obtained from a reliable and independent source, without prejudice to the requirements laid down in Articles 83 and 84 of Directive (EU) 2015/2366.

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Título Regulación

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1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

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Fuente Requisito

3. Estándares relacionados

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