Article 10 — Retention of information on the payer and the payee accompanying the transfer
Financial crimeLevel 1RegulationToFRApplies from 30 Dec 2024In force, but its rules apply only from the date shown.VerifiedIdentical 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.