This Regulation lays down rules on the information on payers and payees, accompanying transfers of funds, in any currency, for the purposes of preventing, detecting and investigating money laundering and terrorist financing, where at least one of the payment service providers involved in the transfer of funds is established in the Union.
Version status: Applicable | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - 29 December 2024