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Text as of 9 Jun 2023 · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Same wording as today’s text.Today’s text

Recital 20

Financial crimeLevel 1RegulationToFRStage: AdoptedOfficial source

Persons that merely convert paper documents into electronic data and are acting under a contract with a payment service provider, and persons that provide payment service providers solely with messaging or other support systems for transmitting funds or with clearing and settlement systems should not fall within the scope of this Regulation.