Regulation (EU) 2023/1113 Article 9

Assessment and reporting

Article 9

The payment service provider of the payee shall take into account missing or incomplete 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 Financial Intelligence Unit (FIU) in accordance with Directive (EU) 2015/849.

Read the full instrument → · Read this in context: Section 2 — Obligations on the payment service provider of the payee →

Other provisions in Section 2 — Obligations on the payment service provider of the payee

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

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