The intermediary payment service provider shall take into account missing 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 FIU in accordance with Directive (EU) 2015/849.
Version status: Entered into force | Document consolidation status: No known changes
Version date: 29 June 2023 - 29 December 2024