Article 13

Path:
Wire Transfer Regulation (WTR) > CHAPTER II > SECTION 3 > Article 13
Title:
Article 13
Description:
Assessment and reporting
Main content:

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.