Article 1

Path:
Wire Transfer Regulation (WTR) > CHAPTER I > Article 1
Title:
Article 1
Description:
Subject matter
Main content:

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.