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.
Version status: Applicable | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - 29 December 2024