+Artikolu 4 2
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Artikolu 4 2
2. Il-fornitur ta’ servizzi ta’ pagament tal-pagatur għandu jiżgura li t-trasferimenti ta’ fondi jkunu akkumpanjati mill-informazzjoni li ġejja dwar il-prenditur:
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(a)
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l-isem tal-prenditur;
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(b)
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in-numru tal-kont tal-pagamenti tal-prenditur; u
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(c)
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soġġett għall-eżistenza tal-qasam meħtieġ fil-format rilevanti tal-messaġġi tal-pagamenti, u meta pprovdut mill-prenditur lill-fornitur ta’ servizzi ta’ pagament tiegħu, l-LEI attwali tal-pagatur jew, fin-nuqqas tiegħu, kwalunkwe identifikatur uffiċjali ekwivalenti disponibbli.
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1. Ħarsa ġenerali
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Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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