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Article 9 — Assessment and reporting

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113

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.

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