TFR Article 13 — held text

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Article 13 Assessment and reporting 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. CHAPTER III Obligations on crypto-asset service providers Section 1 Obligations on the crypto-asset service provider of the originator

CELEX: 32023R1113 · provision: 13
Locator: Article 13; PDF page 21; derived-text line 553
Held artifact: docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf
Artifact SHA-256: d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527
Captured: 20260823T093000Z
Extracted with: pdftotext version 4.00
Official source: EUR-Lex
This version: /celex/32023R1113/ART_13/20260823-d7502c01/
Corpus Merkle root: 581628a5b36518981241d2b51f048aa46384f30a74bf648ef542c652028cdeff
Membership proof: 10 hashes — see corpus-proof.json
Modal verbs, counted verbatim (not a legal characterisation): 'shall not': 0 · 'shall': 1 · 'must': 0 · 'may not': 0 · 'may': 0 · 'should': 0

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