Article 13 | TFR 2 | Regulation 2015/847

Article 13 - Assessment and reporting

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.

Recitals

CHAPTER I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3)

CHAPTER II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS (Article 4-13)

SECTION 1 - Obligations on the payment service provider of the payer (Article 4-6)

SECTION 2 - Obligations on the payment service provider of the payee (Article 7-9)

SECTION 3 - Obligations on intermediary payment service providers (Article 10-13)Article 10 - Retention of information on the payer and the payee with the transfer Article 11 - Detection of missing information on the payer or the payee GL Article 12 - Transfers of funds with missing information on the payer or the payee GL Article 13 - Assessment and reporting

CHAPTER III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION (Article 14-16)

CHAPTER IV - SANCTIONS AND MONITORING (Article 17-22)

CHAPTER V - IMPLEMENTING POWERS (Article 23)

CHAPTER VI - DEROGATIONS (Article 24-25)

CHAPTER VII - FINAL PROVISIONS (Article 26-27)

ANNEX

Metadata

Level 2 legal acts

Related documents

Article 13 - Assessment and reporting

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