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TFR Article 13 — held text

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TFR Article 13 — held text 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 32023R1113

docs_evidence/eu-legislation/eurlex-full-text/20260823T093000Z/32023R1113.pdf · sha256 d7502c011527b67c3e12a221ad74afd6adaf7b2f93171e0f52d101dadbf25527 · saved and fingerprinted 20260823T093000Z · Article 13; PDF page 21; derived-text line 553

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