Article 13 — Assessment and reporting.
Regulation (EU) 2023/1113 (TFR) — verbatim reproduction of Article 13 from the official EUR-Lex consolidated text.
SOURCE: Regulation (EU) 2023/1113 ↗
Article 13 — Assessment and reporting
The intermediary payment service provider shall take into account missing 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 FIU in accordance with Directive (EU) 2015/849.
Need the firm-level check?
This is the rule. If you need the firm-level check for a file — one firm, one register question, dated and signed — see the dated counterparty note.
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Verbatim reproduction from the official text. This page reproduces Article 13 of Regulation (EU) 2023/1113 word for word from the official source on EUR-Lex. It is not legal advice. Only the electronic edition of the Official Journal of the European Union is authentic. Verify against the official source on EUR-Lex ↗ before relying on any point.