Article 9

Path:
Wire Transfer Regulation (WTR) > CHAPTER II > SECTION 2 > Article 9
Title:
Article 9
Description:
Assessment and reporting
Main content:

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.