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.
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Chapter II · Obligations on payment service providers › Section 2 · Obligations on the payment service provider of the payee › Article 9
Assessment and reporting
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