The payment service provider of the payee shall take into account missing or incomplete 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 Financial Intelligence Unit (FIU) in accordance with Directive (EU) 2015/849.
Home› Anti-Money Laundering› Wire Transfer Regulation (recast)
Chapter II · OBLIGATIONS ON PAYMENT SERVICE PROVIDERS › Section 2 · Obligations on the payment service provider of the payee › Article 9
Assessment and reporting
←→ also move between articles