Updated 22/01/2025
No longer in force since 29/12/2024

Version from: 01/01/2020
Amendments
There is currently no Level 2 legal act based on or specifying Article 9.

Article 9 - Regulation 2015/847 (TFR 2)

Article 9

Assessment and reporting

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.