Guidelines on measures payment service providers should take to detect …
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Erscheinung:20.04.2018 |
Topic Anti-money launderingMissing or incomplete information: Guidelines for payment service providers
Joint Guidelines under Article 25 of Regulation (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information
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