Article 9 — Assessment and reporting
Financial crimeLevel 1RegulationToFRApplies from 30 Dec 2024In force, but its rules apply only from the date shown.VerifiedIdentical to the official source.Official source
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.