Skip to the text
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 28

Financial crimeLevel 1RegulationToFRStage: AdoptedOfficial source

Payment service providers and crypto-asset service providers should ensure that the information on the payer and the payee or on the originator and the beneficiary is not missing or incomplete.