Article 10 — Retention of information on the payer and the payee accompanying the transfer
Financial crimeLevel 1RegulationToFRStage: AdoptedStage 3 of 3: Proposal → Agreed → AdoptedVerifiedIdentical to the official source.Official source
Intermediary payment service providers shall ensure that all the information received on the payer and the payee that accompanies a transfer of funds is retained with the transfer.