Regulation (EU) 2023/1113 Article 13

Assessment and reporting

Article 13

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.

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Other provisions in Section 3 — Obligations on intermediary payment service providers

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 13 of Regulation (EU) 2023/1113 (LawPlayer, data as of 2026-07-04)

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